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)
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
06 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
03 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
|
|
|
16 Dec 2020 |
CH01 |
Director's details changed for Mr Anthony Brian Edwards on 16 December 2020
|
|
|
16 Dec 2020 |
PSC04 |
Change of details for Mr Anthony Brian Edwards as a person with significant control on 16 December 2020
|
|
|
21 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES14 ‐
£198 to a & c sharehlrs 13/10/2020
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Oct 2020 |
PSC07 |
Cessation of Timothy Brian Edwards as a person with significant control on 13 October 2020
|
|
|
14 Oct 2020 |
PSC07 |
Cessation of Michael Julian Edwards as a person with significant control on 13 October 2020
|
|
|
14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
|
|
|
14 Oct 2020 |
PSC07 |
Cessation of Amanda Jane Edwards as a person with significant control on 13 October 2020
|
|
|
20 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
25 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
|
|
|
19 Dec 2018 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
25 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
|
|
|
08 Jan 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
27 Feb 2017 |
AD01 |
Registered office address changed from 8 Meadow Place Churchill Chipping Norton Oxfordshire OX7 6PD England to The Fold House Ordis Court Sutton St. Nicholas Hereford HR1 3AY on 27 February 2017
|
|
|
14 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
25 Jan 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
|
|