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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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents & agreements 23/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2024 |
MR01 |
Registration of charge 078052290002, created on 23 December 2024
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10 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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06 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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05 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Jun 2024 |
AD01 |
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to Unit 1, Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN on 22 June 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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06 Oct 2021 |
AP03 |
Appointment of Mr Richard Van Klinken as a secretary on 22 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Richard Van Klinken as a director on 15 September 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Sep 2021 |
TM01 |
Termination of appointment of William John Wootten as a director on 1 September 2021
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28 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Nov 2020 |
AP01 |
Appointment of Mr William John Wootten as a director on 5 November 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Nov 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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07 Jan 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Nov 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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18 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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07 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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01 Dec 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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