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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21 Oct 2024 |
AP01 |
Appointment of Mrs Lynda Ann Nye-Rashkova as a director on 1 September 2024
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21 Oct 2024 |
AP01 |
Appointment of Mrs Julie Frances Nye as a director on 1 September 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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19 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 19 July 2024
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members for the time entitled to attend and vote at general meetings of the company 03/11/2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ
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20 Jun 2022 |
AD02 |
Register inspection address has been changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ
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20 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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29 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 29 March 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Richard Alfred Nye as a person with significant control on 24 July 2021
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30 Nov 2021 |
PSC07 |
Cessation of Armstrong Grosvenor Limited as a person with significant control on 24 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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24 Jun 2021 |
PSC02 |
Notification of Armstrong Grosvenor Limited as a person with significant control on 5 February 2021
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24 Jun 2021 |
PSC07 |
Cessation of Trustees of 2014 R a Nye Settlement as a person with significant control on 5 February 2021
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24 Jun 2021 |
PSC07 |
Cessation of Trustees of 2014 a Nye Settlement as a person with significant control on 5 February 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Richard Alfred Nye as a person with significant control on 5 February 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Feb 2021 |
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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16 Feb 2021 |
SH08 |
Change of share class name or designation
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25 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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