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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19 Sep 2018 |
CH01 |
Director's details changed for Mr Stuart John Gale on 19 September 2018
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19 Sep 2018 |
CH01 |
Director's details changed for Mrs Gail Anne Gale on 19 September 2018
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19 Sep 2018 |
CH03 |
Secretary's details changed for Stuart John Gale on 19 September 2018
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19 Sep 2018 |
PSC04 |
Change of details for Mr Stuart John Gale as a person with significant control on 19 September 2018
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19 Sep 2018 |
PSC04 |
Change of details for Mrs Gail Anne Gale as a person with significant control on 19 September 2018
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26 Apr 2018 |
CH01 |
Director's details changed for Mr Robert Bradshaw on 6 April 2018
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26 Apr 2018 |
AD01 |
Registered office address changed from Unit 7 Apollo Business Park Ironstone Lane Wroxton Banbury Oxon OX15 6AY United Kingdom to Hardwick Shopping Centre Ferriston Banbury Oxon OX16 1XE on 26 April 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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21 Feb 2018 |
PSC07 |
Cessation of David Harold Gale as a person with significant control on 11 October 2017
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21 Feb 2018 |
PSC04 |
Change of details for Mr Stuart John Gale as a person with significant control on 11 October 2017
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18 Jan 2018 |
MR04 |
Satisfaction of charge 065071490009 in full
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24 Nov 2017 |
MR01 |
Registration of charge 065071490012, created on 24 November 2017
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07 Nov 2017 |
TM01 |
Termination of appointment of David Harold Gale as a director on 11 October 2017
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 May 2017 |
AP01 |
Appointment of Mr Robert Bradshaw as a director on 28 April 2017
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20 Mar 2017 |
SH08 |
Change of share class name or designation
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15 Mar 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
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15 Mar 2017 |
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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RES10 ‐
Resolution of allotment of securities
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08 Mar 2017 |
AP01 |
Appointment of Mrs Gail Anne Gale as a director on 17 January 2017
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19 Dec 2016 |
AD02 |
Register inspection address has been changed to Unit 7 Ironstone Lane Wroxton Banbury OX15 6AY
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19 Dec 2016 |
AD01 |
Registered office address changed from Hardwick Shopping Centre Ferriston Banbury Oxon OX16 1XE to Unit 7 Apollo Business Park Ironstone Lane Wroxton Banbury Oxon OX15 6AY on 19 December 2016
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13 Oct 2016 |
MR01 |
Registration of charge 065071490010, created on 11 October 2016
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13 Oct 2016 |
MR01 |
Registration of charge 065071490011, created on 11 October 2016
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17 Aug 2016 |
TM01 |
Termination of appointment of Cicely Joan Gale as a director on 20 November 2015
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05 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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