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)
|
|
14 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
26 Apr 2024 |
AD01 |
Registered office address changed from Dsa Prospect the Old Chapel Union Way Witney Oxfordshire OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 26 April 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
05 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
29 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
|
|
|
04 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
|
|
|
03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
|
|
|
08 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
|
|
|
15 Oct 2019 |
TM01 |
Termination of appointment of Lee Christopher Clayton as a director on 7 October 2019
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
21 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
|
|
|
20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
|
|
|
29 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
05 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
|
|
|
21 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
25 Aug 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2017
|
|
|
22 Mar 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Mar 2017 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
|
|