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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from The Lambourn Wyndke Furlong Abingdon OX14 1UJ England to The Lambourn Wyndyke Furlong Abingdon OX14 1UJ on 1 October 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 3 High Street Abingdon Oxfordshire OX14 5BB England to The Lambourn Wyndke Furlong Abingdon OX14 1UJ on 19 January 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Dec 2018 |
AD01 |
Registered office address changed from Merchant House 5 East St. Helen's Street Abingdon Oxfordshire OX14 5EG to 3 High Street Abingdon Oxfordshire OX14 5BB on 17 December 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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17 Jul 2018 |
PSC04 |
Change of details for Mr Ben Thompson as a person with significant control on 5 June 2018
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06 Jul 2018 |
PSC04 |
Change of details for Mr Ben Thompson as a person with significant control on 4 July 2018
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06 Jul 2018 |
CH01 |
Director's details changed for Mr Ben Thompson on 4 July 2018
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05 Jul 2018 |
PSC07 |
Cessation of Michael Terry as a person with significant control on 5 June 2018
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05 Jul 2018 |
TM01 |
Termination of appointment of Michael Terry as a director on 5 June 2018
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02 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2018
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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