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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30 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Joseph Champion on 30 March 2023
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31 Mar 2023 |
CH03 |
Secretary's details changed for Mr Stewart Brian Savin on 30 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Stewart Brian Savin on 30 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew John Hester on 30 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Andrew John Hester as a person with significant control on 30 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Stewart Brian Savin as a person with significant control on 30 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 31 March 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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27 Aug 2021 |
PSC04 |
Change of details for Mr Andrew John Hester as a person with significant control on 15 August 2021
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27 Aug 2021 |
PSC01 |
Notification of Andrew John Hester as a person with significant control on 15 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Joseph Champion as a person with significant control on 15 August 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Oct 2020 |
MA |
Memorandum and Articles of Association
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29 Oct 2020 |
SH08 |
Change of share class name or designation
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29 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 Oct 2020 |
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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18 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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10 Aug 2020 |
TM01 |
Termination of appointment of Paul Michael Champion as a director on 1 June 2020
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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