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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24 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Ms Carla Alexander on 18 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Ms Carla Alexander as a director on 18 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Rhodri James Thomas as a director on 18 October 2023
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31 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2023
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12 Sep 2023 |
CS01 |
06/09/23 Statement of Capital gbp 1.5
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/10/2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 2 Compton Way Ground Floor 2 Compton Way Witney Oxon OX28 3AB England to Ground Floor 2 Compton Way Witney OX28 3AB on 12 September 2023
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29 Aug 2023 |
SH02 |
Sub-division of shares on 18 August 2023
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
PSC07 |
Cessation of David Stephen Bendell as a person with significant control on 18 August 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr David Stephen Bendell as a person with significant control on 18 August 2023
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24 Aug 2023 |
PSC02 |
Notification of Reed in Partnership Limited as a person with significant control on 18 August 2023
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Ms Donna Murrell as a director on 18 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Rhodri James Thomas as a director on 18 August 2023
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22 Aug 2023 |
SH02 |
Statement of capital on 16 August 2023
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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05 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2022
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05 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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06 Sep 2022 |
AP01 |
Appointment of Mrs Susan Dorothy Bendell as a director on 5 September 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr David Stephen Bendell as a person with significant control on 18 August 2022
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