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 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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28 Oct 2024 |
PSC02 |
Notification of Talacom Trustees Limited as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Andrew Edmund Baud as a person with significant control on 25 October 2024
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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11 Sep 2024 |
SH02 |
Statement of capital on 3 September 2024
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04 Sep 2024 |
AP03 |
Appointment of Mrs Sarah Garstin as a secretary on 4 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2024
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
PSC04 |
Change of details for Mr Andrew Baud as a person with significant control on 1 February 2024
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Edmund Baud on 21 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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21 Dec 2023 |
AD01 |
Registered office address changed from Saddler's House Saddler's House High Street Bloxham Oxon OX15 4LU United Kingdom to Saddlers House High Street Bloxham Oxfordshire OX15 4LU on 21 December 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from Heyford Park House Heyford Park Upper Heyford Bicester Oxfordshire OX25 5HD to Saddler's House Saddler's House High Street Bloxham Oxon OX15 4LU on 13 October 2023
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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13 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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