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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22 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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24 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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24 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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24 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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24 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Harvey Powys Jones as a director on 18 January 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
TM01 |
Termination of appointment of Anne Rosemary Clark as a director on 11 October 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 29 November 2021
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Glyn Vickers as a director on 1 September 2021
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20 Sep 2021 |
SH08 |
Change of share class name or designation
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
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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17 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2021 |
AP01 |
Appointment of Ms Anne Rosemary Clark as a director on 31 August 2021
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26 Aug 2021 |
PSC05 |
Change of details for Partnersand Limited as a person with significant control on 20 August 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 6 April 2021
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03 Feb 2021 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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