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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 5 Milton Road Sutton Courtenay Abingdon OX14 4BP England to Cotswold House Barrow Road Shippon Abingdon Oxfordshire OX13 6JQ on 11 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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05 Oct 2022 |
MR01 |
Registration of charge 101730330008, created on 30 September 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Nov 2021 |
AD01 |
Registered office address changed from 68 Cronshaw Close Didcot Oxfordshire OX11 7JX England to 5 Milton Road Sutton Courtenay Abingdon OX14 4BP on 1 November 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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22 Aug 2019 |
MA |
Memorandum and Articles of Association
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-shares be exchanged for business purchase/co business 08/04/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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30 Jul 2019 |
MR01 |
Registration of charge 101730330007, created on 22 July 2019
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08 Jul 2019 |
MR01 |
Registration of charge 101730330006, created on 3 July 2019
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15 Jan 2019 |
MR01 |
Registration of charge 101730330005, created on 30 December 2018
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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07 Mar 2018 |
PSC01 |
Notification of Martin James Green as a person with significant control on 7 March 2018
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07 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 7 March 2018
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