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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10 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
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13 Jan 2025 |
AD01 |
Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 13 January 2025
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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14 Feb 2018 |
AD01 |
Registered office address changed from Claremont House Deans Court Bicester England OX26 6BW England to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 14 February 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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12 Feb 2018 |
PSC04 |
Change of details for Mark Timothy Howard as a person with significant control on 8 November 2017
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2017
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27 Nov 2017 |
SH02 |
Sub-division of shares on 8 November 2017
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24 Nov 2017 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub div 08/11/2017
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23 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2017
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22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2017
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22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2017
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22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2017
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