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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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2022
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2018
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20 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2021
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19 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2022
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19 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback of shares transaction, buy back agreement, purchased by the company 03/10/2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2022 |
AD01 |
Registered office address changed from The Stables Home Park Grove Road Bladon Oxfordshire OX20 1FX England to Summertown Pavilion, 18 - 24 Middle Way Oxford OX2 7LG on 19 July 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.10.2022.
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20.10.2022.
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jun 2019 |
TM01 |
Termination of appointment of Christopher Patrick Gasson as a director on 30 April 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 May 2018 |
AD01 |
Registered office address changed from Yew Tree House Littleworth Faringdon Oxon SN7 8ED United Kingdom to The Stables Home Park Grove Road Bladon Oxfordshire OX20 1FX on 30 May 2018
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03 Apr 2018 |
SH03 |
Purchase of own shares.
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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ANNOTATION
Clarification a second filed CSO1 (capital and shareholders) was registered on 20/10/22
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20 Mar 2018 |
PSC01 |
Notification of Geoffrey Gage as a person with significant control on 23 October 2017
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16 Feb 2018 |
PSC05 |
Change of details for Amane Holdings as a person with significant control on 23 October 2017
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16 Feb 2018 |
PSC07 |
Cessation of Media Analytics Limited as a person with significant control on 23 October 2017
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