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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Aug 2023 |
MR01 |
Registration of charge 083645720001, created on 15 August 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion of shares 31/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 June 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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01 Sep 2020 |
PSC07 |
Cessation of Colm Andrew Mcgrory as a person with significant control on 14 July 2020
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14 Jul 2020 |
PSC07 |
Cessation of Oakley Secretarial Services Limited as a person with significant control on 14 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Colm Andrew Mcgrory as a director on 14 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mrs Linda Larkin as a director on 14 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr David Robert Larkin as a director on 14 July 2020
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14 Jul 2020 |
PSC01 |
Notification of Linda Larkin as a person with significant control on 14 July 2020
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14 Jul 2020 |
PSC01 |
Notification of David Robert Larkin as a person with significant control on 14 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 26 Chesterton Close Hunt End Redditch Worcestershire B97 5XS on 14 July 2020
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14 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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