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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22 Nov 2024 |
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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22 Nov 2024 |
MA |
Memorandum and Articles of Association
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15 Nov 2024 |
SH08 |
Change of share class name or designation
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13 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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22 May 2023 |
PSC07 |
Cessation of Margaret Holness as a person with significant control on 29 March 2023
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13 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2023 |
SH08 |
Change of share class name or designation
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12 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jul 2022 |
TM02 |
Termination of appointment of Azets (Chbs) Limited as a secretary on 8 July 2022
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08 Jul 2022 |
PSC04 |
Change of details for Mr Stewart George Holness as a person with significant control on 6 July 2022
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08 Jul 2022 |
PSC04 |
Change of details for Mrs Margaret Holness as a person with significant control on 6 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to Suite 5 Corum 2 Crown Way Warmley Bristol BS30 8FJ on 7 July 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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20 May 2022 |
CH01 |
Director's details changed for Mr Stewart George Holness on 19 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mrs Margaret Holness on 19 May 2022
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25 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
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09 Sep 2020 |
CH04 |
Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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