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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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20 Nov 2024 |
AD02 |
Register inspection address has been changed from Everitt Kerr & Co 2 Crossway Business Centre Bicester Rd, Kingswood Aylesbury Buckinghamshire HP18 0AR England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Apr 2024 |
AD01 |
Registered office address changed from 22 Arnolds Way Oxford Oxon OX2 9JB to 25 Nuffield Way 25 Nuffield Way Abingdon OX14 1RL on 30 April 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Mar 2021 |
SH02 |
Sub-division of shares on 11 December 2020
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 11/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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31 Oct 2017 |
AD02 |
Register inspection address has been changed from A J Carter & Co Chartered Accountants 22B High Street Witney Oxon OX28 6RB to Everitt Kerr & Co 2 Crossway Business Centre Bicester Rd, Kingswood Aylesbury Buckinghamshire HP18 0AR
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30 Oct 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with no updates
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03 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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08 Nov 2016 |
CS01 |
Confirmation statement made on 26 October 2016 with updates
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