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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11 Aug 2021 |
CH01 |
Director's details changed for Mr Philip David Dobson on 11 August 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mr Philip David Dobson as a person with significant control on 11 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Philip David Dobson on 2 August 2021
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02 Aug 2021 |
CH03 |
Secretary's details changed for Mr Philip David Dobson on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Philip David Dobson on 2 August 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Philip David Dobson as a person with significant control on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from St Marys House Horn Hill Road Adderbury Banbury Oxfordshire OX17 3EU England to Unit 7 Stanley Court Richard Jones Road Witney Oxfordshire OX29 0TB on 2 August 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Philip David Dobson as a person with significant control on 20 July 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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18 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2020
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Mr Philip David Dobson as a person with significant control on 10 March 2020
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11 Mar 2020 |
CS01 |
11/03/20 Statement of Capital gbp 1.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 18/03/2021.
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11 Mar 2020 |
AD01 |
Registered office address changed from 31 Broad Street Ludlow Shropshire SY8 1GR United Kingdom to St Marys House Horn Hill Road Adderbury Banbury Oxfordshire OX17 3EU on 11 March 2020
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11 Mar 2020 |
CH03 |
Secretary's details changed for Mr Philip David Dobson on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Philip David Dobson on 11 March 2020
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09 Mar 2020 |
PSC04 |
Change of details for Mr Philip David Dobson as a person with significant control on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Philip David Dobson on 9 March 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resign as a director of the company 25/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2019 |
PSC07 |
Cessation of Isabella Jane Dobson as a person with significant control on 25 April 2019
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