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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11 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Stephen Hall on 5 April 2022
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06 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Stephen Hall on 26 February 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mr Scott Muncaster as a person with significant control on 14 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Scott Muncaster on 14 October 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from 6 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to Suite 2 Masters Court Church Road Thame Oxfordshire OX9 3FA on 29 October 2019
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23 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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09 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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23 Feb 2018 |
SH02 |
Sub-division of shares on 31 May 2016
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05 Feb 2018 |
AD01 |
Registered office address changed from 23 Burrows Close 23 Burrows Close Penn Buckinghamshire HP10 8AR United Kingdom to 6 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 5 February 2018
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02 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/04/2017
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-01-24
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01 Feb 2018 |
CONNOT |
Change of name notice
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12 Jan 2018 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a second filing of the SH08 registered on 10/06/2016
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12 Jan 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2016
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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23 May 2017 |
AA01 |
Current accounting period extended from 30 April 2017 to 30 September 2017
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17 May 2017 |
TM01 |
Termination of appointment of Benjamin Cripps as a director on 26 April 2017
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08 May 2017 |
RP04AP01 |
Second filing for the appointment of Benjamin Cripps as a director
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13 Apr 2017 |
CS01 |
05/04/17 Statement of Capital gbp 437.50
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ANNOTATION
Clarification a second filed CS01 (statement of capital change) was registered on 02/02/2018.
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