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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26 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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22 May 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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03 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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09 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Feb 2022 |
AP01 |
Appointment of Mrs Brenda Margaret Susan Feeney as a director on 10 February 2022
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16 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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13 May 2021 |
AD01 |
Registered office address changed from 22 Post Office Lane Wantage OX12 8DR England to 3 Deanes Close Steventon Abingdon OX13 6SZ on 13 May 2021
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03 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to 22 Post Office Lane Wantage OX12 8DR on 27 April 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new share class 18/02/2019
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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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13 Mar 2019 |
SH08 |
Change of share class name or designation
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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09 Oct 2018 |
AD01 |
Registered office address changed from Brookscity 6th Floor New Baltic House 65 Fenchurch Street London London EC3M 4BE to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 9 October 2018
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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15 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Jul 2017 |
PSC01 |
Notification of Thomas Christopher Feeney as a person with significant control on 6 April 2016
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12 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with updates
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20 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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