Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
|
|
|
02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
22 Dec 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
11 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
|
|
|
12 Nov 2020 |
PSC01 |
Notification of Timothy David Ward as a person with significant control on 8 October 2020
|
|
|
12 Nov 2020 |
PSC07 |
Cessation of Jonathan King as a person with significant control on 8 October 2020
|
|
|
12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
|
|
|
09 Oct 2020 |
TM01 |
Termination of appointment of Jonathan King as a director on 8 October 2020
|
|
|
24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
|
|
|
05 Mar 2019 |
AP01 |
Appointment of Mr Timothy David Ward as a director on 1 March 2019
|
|
|
25 Feb 2019 |
MR01 |
Registration of charge 049228750002, created on 18 February 2019
|
|
|
17 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
09 Jan 2019 |
CH01 |
Director's details changed for Paul Andrew Johnson on 9 January 2019
|
|
|
09 Jan 2019 |
CH01 |
Director's details changed for Jonathan King on 9 January 2019
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
|
|
|
01 Oct 2018 |
CH01 |
Director's details changed for Jonathan King on 1 October 2018
|
|
|
01 Oct 2018 |
AD01 |
Registered office address changed from Unit S14W Rectory Lane Trading Estate Kingston Bagpuize Abingdon Oxfordshire OX13 5AS to Site L Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5AS on 1 October 2018
|
|
|
10 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
11 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with updates
|
|
|
11 Oct 2017 |
PSC01 |
Notification of Paul Andrew Johnson as a person with significant control on 6 April 2016
|
|
|
11 Oct 2017 |
PSC01 |
Notification of Jonathan King as a person with significant control on 6 April 2016
|
|
|
11 Oct 2017 |
PSC01 |
Notification of Paul Andrew Johnson as a person with significant control on 6 April 2016
|
|