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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19 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Mar 2023 |
PSC01 |
Notification of Clinton Michael Priest as a person with significant control on 30 November 2022
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
PSC01 |
Notification of Willard Steitz Yankus as a person with significant control on 30 November 2022
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07 Feb 2023 |
PSC01 |
Notification of Stephen Andrew Warren as a person with significant control on 30 November 2022
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27 Jan 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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27 Jan 2023 |
PSC07 |
Cessation of Graham Paul Everitt as a person with significant control on 30 November 2022
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27 Jan 2023 |
PSC07 |
Cessation of Raymond Frederick John Duggins as a person with significant control on 30 November 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Raymond Frederick John Duggins as a director on 30 November 2022
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12 Dec 2022 |
AP03 |
Appointment of Mr Stephen Andrew Warren as a secretary on 30 November 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Stephen Andrew Warren as a director on 30 November 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Willard Steitz Yankus as a director on 30 November 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Graham Paul Everitt on 1 January 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr Graham Paul Everitt as a person with significant control on 1 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Jul 2021 |
SH02 |
Sub-division of shares on 16 November 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from 32 Mulberry Way Armthorpe Doncaster DN3 3UE England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 8 February 2021
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08 Feb 2021 |
PSC04 |
Change of details for Mr Graham Paul Everitt as a person with significant control on 25 January 2021
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