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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22 Jul 2024 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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17 Jul 2024 |
PSC01 |
Notification of Julia Helen Hallett as a person with significant control on 19 October 2016
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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26 Jun 2023 |
CH01 |
Director's details changed for Gordon Hallett on 28 March 2022
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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28 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19-23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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26 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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26 Jun 2020 |
PSC01 |
Notification of Adam Steven Betts as a person with significant control on 24 February 2020
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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12 Mar 2020 |
SH03 |
Purchase of own shares.
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11 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-15
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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21 May 2019 |
CH01 |
Director's details changed for Gordon Hallett on 8 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Adam Steven Betts on 8 May 2019
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13 May 2019 |
TM01 |
Termination of appointment of Brian Gordon Hallett as a director on 28 April 2019
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13 May 2019 |
PSC07 |
Cessation of Brian Gordon Hallett as a person with significant control on 28 April 2019
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