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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
MR01 |
Registration of charge 088221630005, created on 2 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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26 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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01 Jun 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2020
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2021
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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05 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/01/2023
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23 Nov 2020 |
AD01 |
Registered office address changed from 14B Wildmere Road Wildmere Road Banbury OX16 3JU England to Unit 5 Wildmere Close Banbury Oxfordshire OX16 3TL on 23 November 2020
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04 Feb 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/01/23
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2019
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05 Feb 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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11 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2018
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