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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21 Aug 2024 |
CH01 |
Director's details changed for Mr David Kenneth Carter on 20 July 2024
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
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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22 Jun 2024 |
SH08 |
Change of share class name or designation
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Feb 2023 |
MR01 |
Registration of charge 060685820003, created on 23 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Jan 2023 |
MR04 |
Satisfaction of charge 060685820002 in full
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01 Apr 2022 |
MR01 |
Registration of charge 060685820002, created on 31 March 2022
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31 Mar 2022 |
MR04 |
Satisfaction of charge 060685820001 in full
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03 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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12 Feb 2021 |
SH08 |
Change of share class name or designation
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12 Feb 2021 |
SH08 |
Change of share class name or designation
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02 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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18 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 August 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mrs Tammy Louise Bloxham on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr David Kenneth Carter on 10 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from Prospect House, Baynards Green Bicester Oxon OX27 7SG to Courtyard Office 3 Upper Aynho Grounds Aynho Oxfordshire OX17 3AY on 10 December 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mrs Julie Joan Wigg as a person with significant control on 10 December 2020
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