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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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2021
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
SH02 |
Sub-division of shares on 10 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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11 Dec 2018 |
AD01 |
Registered office address changed from John Eccles House Robert Robinson Avenue Oxford OX4 4GP England to C/O Brayne, Williams and Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 11 December 2018
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 14 September 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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12 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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14 Dec 2017 |
PSC04 |
Change of details for Mrs Sandra Dawn Howes as a person with significant control on 14 December 2017
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14 Dec 2017 |
PSC04 |
Change of details for Mr Trevor Howes as a person with significant control on 14 December 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mr Peter David Wilks on 14 December 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mr Trevor Howes on 14 December 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mrs Sandra Dawn Howes on 14 December 2017
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