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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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23 Aug 2023 |
PSC05 |
Change of details for Delaine Limited as a person with significant control on 4 May 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Richard Denning as a director on 18 July 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 May 2023 |
AP01 |
Appointment of Mr Jack Lewis Mott Kinnersley as a director on 19 May 2023
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12 May 2023 |
MR01 |
Registration of charge 085053130008, created on 4 May 2023
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11 May 2023 |
PSC07 |
Cessation of Andrew Valentine as a person with significant control on 4 May 2023
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11 May 2023 |
PSC02 |
Notification of Delaine Limited as a person with significant control on 4 May 2023
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11 May 2023 |
MR01 |
Registration of charge 085053130007, created on 4 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Drayton House Drayton St. Leonard Wallingford Oxfordshire OX10 7BG England to Corner House Garage Wootton Abingdon OX13 6BS on 9 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Andrew Valentine as a secretary on 4 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Tracey Ann Valentine as a director on 4 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Andrew Valentine as a director on 4 May 2023
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09 May 2023 |
AP01 |
Appointment of Mark Edward Colley as a director on 4 May 2023
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05 May 2023 |
MR01 |
Registration of charge 085053130006, created on 4 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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04 Apr 2023 |
MR01 |
Registration of charge 085053130005, created on 30 March 2023
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30 Mar 2023 |
MR04 |
Satisfaction of charge 085053130004 in full
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26 Jan 2023 |
MR01 |
Registration of charge 085053130004, created on 25 January 2023
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24 Nov 2022 |
MR04 |
Satisfaction of charge 085053130003 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 085053130002 in full
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