Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
29 Apr 2020 |
CH01 |
Director's details changed for Mrs Nicole Eugenie Churchill on 17 December 2018
|
|
|
29 Apr 2020 |
CH01 |
Director's details changed for Mr Carl Churchill on 17 December 2018
|
|
|
30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
|
|
|
19 Dec 2018 |
MR04 |
Satisfaction of charge 097932890001 in full
|
|
|
10 Oct 2018 |
AAMD |
Amended total exemption full accounts made up to 30 April 2018
|
|
|
05 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
30 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
|
|
|
10 Jan 2018 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
"Oaknorth" 22/12/2017
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Loan facility agreement 22/12/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jan 2018 |
MR01 |
Registration of charge 097932890001, created on 28 December 2017
|
|
|
09 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
|
|
|
06 Jul 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-07-05
|
|
|
31 Jan 2017 |
AA |
Accounts for a dormant company made up to 30 April 2016
|
|
|
30 Sep 2016 |
CS01 |
Confirmation statement made on 23 September 2016 with updates
|
|
|
19 Sep 2016 |
AD01 |
Registered office address changed from Stoneham Gate Stoneham Lane Eastleigh Hampshire SO50 9NW United Kingdom to Building 4, Royal London Park Flanders Road Hedge End Southampton SO30 2LG on 19 September 2016
|
|
|
02 Sep 2016 |
CH01 |
Director's details changed for Ms Nicole Eugenie Jay on 7 May 2016
|
|
|
24 May 2016 |
AA01 |
Previous accounting period shortened from 30 September 2016 to 30 April 2016
|
|
|
05 Oct 2015 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|