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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01 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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29 Apr 2024 |
AD01 |
Registered office address changed from 2 Compton Way Ground Floor Witney Oxfordshire OX28 3AB England to 30 Grove Road Tring Hertfordshire HP23 5PE on 29 April 2024
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25 Apr 2024 |
PSC01 |
Notification of Jeremy Douglas Cochran as a person with significant control on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Jeremy Douglas Cochran as a director on 25 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Michael Ronald Holmes as a person with significant control on 25 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Ann Thompson Holmes as a person with significant control on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Michael Ronald Holmes as a director on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Ann Thompson Holmes as a director on 25 April 2024
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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18 Apr 2024 |
SH08 |
Change of share class name or designation
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18 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Apr 2024 |
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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18 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2013
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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17 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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24 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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25 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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