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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03 Jul 2024 |
CH01 |
Director's details changed for Mrs Sarah Louise Cox on 2 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mrs Claire Helen Sippitt on 2 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Philip Grabham on 2 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr James Michael Grabham on 2 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr David Peter Grabham on 2 July 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Suite a the Kidlington Centre High Street Kidlington Oxfordshire OX5 2DL England to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 4 June 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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19 Jan 2024 |
PSC02 |
Notification of Ppg Capital Ltd as a person with significant control on 24 November 2023
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19 Jan 2024 |
PSC07 |
Cessation of Peter Philip Grabham as a person with significant control on 24 November 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange/transfer of shares 24/11/2023
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 May 2023 |
CH01 |
Director's details changed for Mrs Sarah Louise Grabham on 29 April 2023
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26 May 2023 |
AD01 |
Registered office address changed from 30 st Giles Oxford Oxfordshire OX1 3LE to Suite a the Kidlington Centre High Street Kidlington Oxfordshire OX52DL on 26 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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30 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr James Michael Grabham on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr James Michael Grabham on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr David Peter Grabham on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mrs Claire Helen Sippitt on 1 September 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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