Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Micro company accounts made up to 31 October 2024
|
|
|
08 Dec 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
|
|
|
25 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
22 Jan 2024 |
AD01 |
Registered office address changed from C/O T&M Accounting Services Ltd 20 Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN United Kingdom to Unit 1 Bridge Wharf Lower Cherwell Street Banbury OX16 5AY on 22 January 2024
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
30 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 October 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Nov 2021 |
AD01 |
Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE United Kingdom to C/O T&M Accounting Services Ltd 20 Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PN on 11 November 2021
|
|
|
06 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
|
|
|
06 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
|
|
|
03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
|
|
|
12 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2018
|
|
|
05 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
14 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
|
|
|
27 Jul 2017 |
PSC01 |
Notification of Michael Zak Hirons as a person with significant control on 6 April 2016
|
|