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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Adrian Mozas on 16 October 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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09 May 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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02 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Marcus Luke Murray as a person with significant control on 19 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Adrian Mozas on 19 February 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Marcus Luke Murray on 19 February 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Matthew Justin Hazell on 19 February 2020
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04 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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01 Apr 2019 |
AD01 |
Registered office address changed from Everitt Kerr & Co Everitt Kerr & Co 2 Crossways Business Centre, Bicester Road Bicester United Kingdom to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA on 1 April 2019
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20 Mar 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 April 2019
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-23
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04 Oct 2018 |
SH08 |
Change of share class name or designation
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2018
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20 Sep 2018 |
AD01 |
Registered office address changed from 2, Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England to Everitt Kerr & Co Everitt Kerr & Co 2 Crossways Business Centre, Bicester Road Bicester on 20 September 2018
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20 Sep 2018 |
AD01 |
Registered office address changed from 54B Addison Gardens London W14 0DP England to 2, Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA on 20 September 2018
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