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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03 Jan 2025 |
PSC04 |
Change of details for Mr Charles Anthony Barnfield as a person with significant control on 3 January 2025
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£10 to be capitalised 05/04/2023
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
SH08 |
Change of share class name or designation
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2017
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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29 Jul 2020 |
CH01 |
Director's details changed for Mr James Tobias Barnfield on 29 July 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mr James Tobias Barnfield as a person with significant control on 29 July 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Charles Anthony Barnfield on 29 July 2020
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29 Jul 2020 |
PSC04 |
Change of details for Charles Anthony Barnfield as a person with significant control on 29 July 2020
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29 Jul 2020 |
PSC04 |
Change of details for Mr Barry James Barnfield as a person with significant control on 29 July 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Barry James Barnfield on 29 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 1 Market Place Brackley NN13 7AB England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 15 July 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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