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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20 Dec 2021 |
AP01 |
Appointment of Mr Gareth Raymond Jones as a director on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Neil James Fox as a director on 20 December 2021
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29 Nov 2021 |
PSC07 |
Cessation of Stewart James Donald as a person with significant control on 13 September 2021
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29 Nov 2021 |
PSC02 |
Notification of Hanborough Capital Limited as a person with significant control on 13 September 2021
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26 Nov 2021 |
AA |
Group of companies' accounts made up to 30 December 2020
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25 Nov 2021 |
PSC04 |
Change of details for Mr Stewart James Donald as a person with significant control on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Stewart James Donald on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Duncan Fitzgerald on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Alan Carreras on 25 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 25 November 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 30 December 2019
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11 Sep 2020 |
MR01 |
Registration of charge 072168310004, created on 10 September 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Alan Carreras on 17 January 2020
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20 Dec 2019 |
AA |
Group of companies' accounts made up to 30 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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30 Sep 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
MR01 |
Registration of charge 072168310003, created on 2 August 2018
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
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12 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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06 Mar 2018 |
MR01 |
Registration of charge 072168310002, created on 5 March 2018
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23 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2017
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