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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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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06 Mar 2023 |
PSC04 |
Change of details for Mrs Caroline Jean Jones as a person with significant control on 24 July 2022
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06 Mar 2023 |
PSC07 |
Cessation of Timothy Robert Jones as a person with significant control on 24 July 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Timothy Robert Jones as a director on 24 July 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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11 Jan 2021 |
AD01 |
Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to Court End Manor Road Adderbury Banbury Oxfordshire OX17 3EL on 11 January 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Timothy Robert Jones on 14 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2019 |
SH02 |
Sub-division of shares on 27 November 2018
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 27/11/2018
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26 Nov 2018 |
AD01 |
Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 26 November 2018
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19 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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