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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Stephen David William Dance as a person with significant control on 5 January 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2022
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20 Jul 2022 |
AD02 |
Register inspection address has been changed from 1 London Street Reading RG1 4PN England to Suite I Windrush Court Abingdon Business Park Abingdon Oxon OX14 1SY
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20 Jul 2022 |
AD04 |
Register(s) moved to registered office address Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY
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19 Jul 2022 |
CS01 |
06/07/22 Statement of Capital gbp 100002
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/09/2022.
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16 Dec 2021 |
MR01 |
Registration of charge 091506340001, created on 14 December 2021
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17 Nov 2021 |
PSC01 |
Notification of Stephen David William Dance as a person with significant control on 24 September 2021
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17 Nov 2021 |
PSC07 |
Cessation of Peter William Hallett as a person with significant control on 24 September 2021
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01 Nov 2021 |
PSC07 |
Cessation of Bewley Homes Plc as a person with significant control on 24 September 2021
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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19 Oct 2021 |
AD01 |
Registered office address changed from Inhurst House Brimpton Road Baughurst Tadley Hampshire RG26 5JJ to Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY on 19 October 2021
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Speafi Secretarial Limited as a secretary on 8 October 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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01 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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17 Oct 2019 |
AUD |
Auditor's resignation
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06 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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