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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27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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27 Mar 2024 |
PSC04 |
Change of details for Mr Richard James Clayton as a person with significant control on 1 February 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mrs Karen Clayton as a person with significant control on 1 February 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Richard James Clayton on 1 February 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Richard James Clayton on 1 January 2024
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20 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Karen Clayton on 1 January 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Richard James Clayton on 19 December 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from C9, Glyme Court Oxford Office Village Langford Lane Kidlington OX5 1LQ England to C9, Glyme Court Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 23 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Cranbrook House, 287-291 Banbury Road Oxford OX2 7JQ England to C9, Glyme Court Oxford Office Village Langford Lane Kidlington OX5 1LQ on 23 November 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from 16 Broad Field Road Yarnton Oxford OX5 1UL to Cranbrook House, 287-291 Banbury Road Oxford OX2 7JQ on 28 January 2022
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Mar 2021 |
PSC01 |
Notification of Karen Clayton as a person with significant control on 18 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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