Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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08 Oct 2024 |
AD02 |
Register inspection address has been changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE
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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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01 Mar 2024 |
TM02 |
Termination of appointment of Kathryn Wendy Lois Bowers as a secretary on 28 February 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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25 Sep 2023 |
CH01 |
Director's details changed for Ms Rachel Houghton on 25 September 2023
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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30 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Ms Rachel Houghton on 28 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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07 Oct 2022 |
AD02 |
Register inspection address has been changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG United Kingdom to The Old Chapel Union Way Witney OX28 6HD
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05 Oct 2022 |
AD01 |
Registered office address changed from 4 Acre Road Acre Road Reading RG2 0SX England to 4 Acre Road Reading RG2 0SX on 5 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to 4 Acre Road Acre Road Reading RG2 0SX on 5 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 4 Acre Road Reading Berkshire RG2 0SX to The Old Chapel Union Way Witney OX28 6HD on 4 October 2022
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2021
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11 Oct 2021 |
SH03 |
Purchase of own shares.
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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21 Apr 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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05 Oct 2020 |
TM01 |
Termination of appointment of Matthew David Wallace as a director on 31 March 2020
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02 Oct 2020 |
PSC04 |
Change of details for Mr Simon John Darvall as a person with significant control on 6 March 2020
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