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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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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13 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2020
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21 Jan 2021 |
SH03 |
Purchase of own shares.
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29 Dec 2020 |
TM01 |
Termination of appointment of Adrian Peter Holles as a director on 1 November 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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23 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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14 Oct 2019 |
PSC04 |
Change of details for Mr Martin Christopher Cox as a person with significant control on 1 October 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW England to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 14 October 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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28 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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25 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/09/2017
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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27 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/09/2017
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