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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09 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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26 Apr 2018 |
SH08 |
Change of share class name or designation
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ordinarya and ordinary b shares shall rank pari passu save that as regards income, each class of share shall be entitled to RECIV3E such dividends as the director may determine or recommend to the shareholders meeting 21/03/2018
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RES12 ‐
Resolution of varying share rights or name
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 30 July 2017
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15 Aug 2017 |
CH01 |
Director's details changed for Mr Phil Collins on 16 May 2017
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15 Aug 2017 |
CH01 |
Director's details changed for Ms Dawn Margaret Mcgiveron on 16 May 2017
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15 Aug 2017 |
AD01 |
Registered office address changed from East Barn Lower Farm Lane Nuneham Courtenay OX4 4UT to Owls' Barn Toot Baldon Oxfordshire OX44 9NG on 15 August 2017
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15 Aug 2017 |
PSC04 |
Change of details for Mr Phil Collins as a person with significant control on 16 May 2017
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15 Aug 2017 |
PSC04 |
Change of details for Ms Dawn Margaret Mcgiveron as a person with significant control on 16 May 2017
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15 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2017
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15 Aug 2017 |
PSC01 |
Notification of Phil Collins as a person with significant control on 6 April 2016
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15 Aug 2017 |
PSC01 |
Notification of Dawn Margaret Mcgiveron as a person with significant control on 6 April 2016
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15 Aug 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with updates
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