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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22 Jul 2024 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £99 01/11/2022
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11 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Hanson on 1 November 2022
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10 Nov 2022 |
PSC01 |
Notification of Caroline Hanson as a person with significant control on 1 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Nicholas Hanson as a person with significant control on 1 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mrs Caroline Hanson as a director on 1 November 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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28 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxford Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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21 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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06 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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19 Oct 2016 |
CS01 |
Confirmation statement made on 19 October 2016 with updates
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