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 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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08 Dec 2021 |
PSC04 |
Change of details for Mrs Sarah Hynd as a person with significant control on 25 November 2021
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17 Oct 2021 |
AD01 |
Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Suite 16, Enterprise House Telford Road Bicester Oxon OX26 4LD on 17 October 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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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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11 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Nov 2019 |
SH08 |
Change of share class name or designation
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of shares/ 08/11/2019
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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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25 Nov 2019 |
PSC04 |
Change of details for Mrs Sarah Hynd as a person with significant control on 8 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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16 Nov 2018 |
PSC04 |
Change of details for Mr Duncan John Hynd as a person with significant control on 16 November 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mrs Sarah Hynd on 16 November 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mr Duncan John Hynd on 16 November 2018
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16 Nov 2018 |
PSC04 |
Change of details for Mr Duncan John Hynd as a person with significant control on 16 November 2018
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