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 Jun 2024 |
PSC01 |
Notification of Lesley Johnson as a person with significant control on 20 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mr Gerald Johnson as a person with significant control on 20 June 2024
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10 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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12 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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14 Mar 2023 |
AP01 |
Appointment of Mrs Lesley Johnson as a director on 1 March 2023
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05 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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24 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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26 Feb 2022 |
AD01 |
Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Unit 1 Unit 1 - Manor Farm Northampton Road Weston-on-the-Green Oxon OX25 3QL on 26 February 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
SH19 |
Statement of capital on 20 September 2021
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20 Sep 2021 |
CAP-SS |
Solvency Statement dated 10/09/21
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium reduced 10/09/2021
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11 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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11 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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12 Dec 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jun 2018 |
AD01 |
Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 2 June 2018
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05 Apr 2018 |
PSC01 |
Notification of Gerald Johnson as a person with significant control on 1 April 2018
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