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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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jan 2024 |
DS01 |
Application to strike the company off the register
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 26/01/2022
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2022 |
SH02 |
Sub-division of shares on 16 February 2022
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23 Feb 2022 |
SH08 |
Change of share class name or designation
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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03 Nov 2020 |
AP01 |
Appointment of Mrs Verena Rux Burton as a director on 1 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for John Charles Rux Burton on 1 November 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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20 Feb 2020 |
AD01 |
Registered office address changed from Ground Floor the Old Hall London Road Chipping Norton Oxfordshire OX7 5AR to 7 Astley House Cromwell Business Park Banbury Road Chipping Norton Oxon OX7 5SR on 20 February 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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22 Feb 2019 |
PSC01 |
Notification of John Charles Rux Burton as a person with significant control on 19 February 2017
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22 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 February 2019
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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05 Sep 2018 |
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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30 Aug 2018 |
SH08 |
Change of share class name or designation
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