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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13 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The rights of the a, b and c ordinary shares 04/11/2023
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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19 Feb 2021 |
CH01 |
Director's details changed for Mr David John Rolton on 18 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mrs Julie Elizabeth Rolton as a person with significant control on 18 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mr David John Rolton as a person with significant control on 18 February 2021
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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05 Jun 2020 |
AD01 |
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 5 June 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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01 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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18 Feb 2019 |
CH01 |
Director's details changed for Daniel James Rolton on 18 February 2019
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05 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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13 Mar 2017 |
CS01 |
Confirmation statement made on 18 February 2017 with updates
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13 Mar 2017 |
CH01 |
Director's details changed for James Edward Rolton on 13 March 2017
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28 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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