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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10 Feb 2025 |
PSC04 |
Change of details for Mr Christopher Hart Nurse as a person with significant control on 1 February 2025
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10 Feb 2025 |
AD01 |
Registered office address changed from Suite 3, Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD England to 3 Bignell Park Barns Bicester Oxfordshire OX26 1TD on 10 February 2025
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30 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 29 March 2024
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07 Dec 2024 |
PSC04 |
Change of details for Mr Christopher Hart Nurse as a person with significant control on 2 December 2024
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07 Dec 2024 |
AD01 |
Registered office address changed from 89 High Street Thame Oxfordshire OX9 3EH to Suite 3, Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD on 7 December 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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30 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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31 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Jul 2019 |
MA |
Memorandum and Articles of Association
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19 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
In accordance with paragraph 42(2)(b) authorised shares 01/06/2019
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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16 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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13 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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16 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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31 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with updates
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