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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18 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2021
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from Moreton House 31 High Street Buckingham MK18 1NU England to Unit 5 Somerville Court Trinity Way Adderbury Banbury Oxon OX17 3SN on 11 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.02.2022.
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Feb 2021 |
CH01 |
Director's details changed for Mr John Anthony Ryan O'brien on 25 February 2021
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23 Feb 2021 |
PSC04 |
Change of details for Mr John Anthony O'brien as a person with significant control on 14 June 2017
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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06 Jul 2020 |
AD01 |
Registered office address changed from Anthistle Craven, Moreton House 31 High Street Buckingham Buckinghamshire MK18 1NU England to Moreton House 31 High Street Buckingham MK18 1NU on 6 July 2020
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17 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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07 Apr 2020 |
CH01 |
Director's details changed for Mr John Anthony Ryan O'brien on 14 July 2017
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07 Apr 2020 |
CH01 |
Director's details changed for Mrs Anne Elizabeth O'brien on 14 July 2017
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16 Jan 2020 |
AD01 |
Registered office address changed from Moreton House 31 High Street Buckingham Buckinghamshire MK18 1NU England to Anthistle Craven, Moreton House 31 High Street Buckingham Buckinghamshire MK18 1NU on 16 January 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from 2a Cope Road Banbury Oxfordshire OX16 2EH England to Moreton House 31 High Street Buckingham Buckinghamshire MK18 1NU on 16 January 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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15 Apr 2019 |
RP04AP01 |
Second filing for the appointment of Barend Rudolph Du Plessis as a director
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