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 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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27 Aug 2024 |
AA |
Micro company accounts made up to 29 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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23 Aug 2023 |
AA |
Micro company accounts made up to 29 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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27 Aug 2022 |
AA |
Micro company accounts made up to 29 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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29 Aug 2021 |
AA |
Micro company accounts made up to 29 November 2020
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18 Nov 2020 |
AA |
Micro company accounts made up to 29 November 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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24 Jun 2020 |
AD01 |
Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to 7 Pentley Park Welwyn Garden City AL8 7RT on 24 June 2020
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29 Nov 2019 |
AA |
Micro company accounts made up to 30 November 2018
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14 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/11/2018
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14 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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12 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 12 February 2018
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidation 12/02/2018
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12 Nov 2019 |
SH02 |
Consolidation of shares on 12 February 2018
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12 Nov 2019 |
SH08 |
Change of share class name or designation
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12 Nov 2019 |
SH03 |
Purchase of own shares.
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30 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/11/2019
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31 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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23 Jul 2018 |
PSC04 |
Change of details for Mr Kevin Burrell as a person with significant control on 6 April 2016
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14 Feb 2018 |
AD01 |
Registered office address changed from Claremont House Deans Court Bicester Oxon OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 14 February 2018
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20 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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