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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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18 Jul 2024 |
TM01 |
Termination of appointment of Robert Joseph Wilson as a director on 28 June 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Steven Brian Basham as a director on 19 June 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from C/O the Mgroup Cranbrook House 287-291 Banbury Road Oxford OX2 7JQ to C9, Glyme Court Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 29 November 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Daniel Smith on 21 March 2022
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Daniel Smith on 6 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Dec 2019 |
AP01 |
Appointment of Mr Robert Joseph Wilson as a director on 30 September 2019
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28 Nov 2019 |
SH08 |
Change of share class name or designation
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15 Oct 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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23 Oct 2018 |
PSC05 |
Change of details for Bursledene Limited as a person with significant control on 22 October 2018
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05 Oct 2018 |
MR01 |
Registration of charge 070139560002, created on 3 October 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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