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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04 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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30 Oct 2024 |
AD02 |
Register inspection address has been changed from Orn Buckingham Unit a, Tingewick Road Ind Park Buckingham Buckinghamshire MK18 1SU England to Eagle House Unit 5 Beaumont Road Banbury OX16 1RH
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29 Oct 2024 |
AD01 |
Registered office address changed from Unit a Tingewick Road Industrial Park Buckingham MK18 1SU England to Eagle House Unit 5 Beaumont Road Banbury OX16 1RH on 29 October 2024
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25 Sep 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share classes 22/11/2023
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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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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of previous share issues, allotments and share reclassification ratified 21/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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17 Jan 2022 |
AD01 |
Registered office address changed from 5 Beaumont Road Banbury Oxfordshire OX16 1RH England to Unit a Tingewick Road Industrial Park Buckingham MK18 1SU on 17 January 2022
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jan 2021 |
AD02 |
Register inspection address has been changed to Orn Buckingham Unit a, Tingewick Road Ind Park Buckingham Buckinghamshire MK18 1SU
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28 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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06 Nov 2020 |
PSC07 |
Cessation of Stuart Brian Parsons as a person with significant control on 7 April 2016
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06 Nov 2020 |
PSC07 |
Cessation of Rachel Janet Parsons as a person with significant control on 7 April 2016
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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29 Nov 2019 |
TM01 |
Termination of appointment of Lancelot Reginald Tunley as a director on 13 May 2019
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23 May 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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