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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04 Apr 2022 |
PSC04 |
Change of details for Mr Charles Edward Bright Darbishire as a person with significant control on 2 March 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Feb 2022 |
AP01 |
Appointment of Ms Jennifer Daughne Emma Brown as a director on 1 February 2022
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10 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2019
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to 30 st. Giles Oxford OX1 3LE on 27 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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16 Jan 2020 |
PSC04 |
Change of details for Mr Charles Edward Bright Darbishire as a person with significant control on 16 January 2020
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08 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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23 Apr 2019 |
AP01 |
Appointment of Mr David Anthony Fletcher as a director on 18 March 2019
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05 Apr 2019 |
TM01 |
Termination of appointment of Thomas Webster as a director on 5 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2019
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21 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Feb 2019 |
SH08 |
Change of share class name or designation
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16 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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27 Feb 2018 |
AA |
Micro company accounts made up to 31 August 2017
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03 Apr 2017 |
CS01 |
Confirmation statement made on 3 April 2017 with updates
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30 Mar 2017 |
SH08 |
Change of share class name or designation
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17 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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25 Jan 2017 |
AP01 |
Appointment of Mr Thomas Webster as a director on 21 January 2017
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