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 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
SH08 |
Change of share class name or designation
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01 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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17 Nov 2022 |
AP01 |
Appointment of Mrs Sophie Clare Morris as a director on 15 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
PSC04 |
Change of details for Mr Lee Daniel Morris as a person with significant control on 6 July 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CH01 |
Director's details changed for Lee Morris on 16 January 2020
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16 Jan 2020 |
PSC04 |
Change of details for Mr Lee Daniel Morris as a person with significant control on 16 January 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from First Floor, the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL England to 3a Market Place Woodstock OX20 1SY on 16 January 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
CH01 |
Director's details changed for Lee Morris on 15 July 2019
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01 May 2019 |
TM02 |
Termination of appointment of Ssg Recruitment Ltd as a secretary on 1 May 2019
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22 Mar 2019 |
AD01 |
Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL to First Floor, the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL on 22 March 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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04 Oct 2018 |
MR01 |
Registration of charge 071031040003, created on 2 October 2018
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