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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16 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from Beaumont Road Banbury Oxfordshire OX16 1RH United Kingdom to Ff06 Cherwell House Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP on 24 August 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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29 Apr 2022 |
TM01 |
Termination of appointment of Robert Dean Wylie as a director on 29 April 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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05 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 adoption of Articles of Association
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12 Oct 2020 |
SH08 |
Change of share class name or designation
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23 Jul 2020 |
TM01 |
Termination of appointment of Thomas William Rissman as a director on 22 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Ramsey Tawfik Assal as a director on 22 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Tim Wise as a director on 22 July 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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09 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Aug 2019 |
TM01 |
Termination of appointment of Steven John Billingham as a director on 1 August 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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24 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2018
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20 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Sep 2018 |
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 adoption of Articles of Association
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