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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20 Feb 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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27 Feb 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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02 Aug 2023 |
AD02 |
Register inspection address has been changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ
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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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04 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
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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04 Jan 2023 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
PSC07 |
Cessation of Niel Robert Nicholson as a person with significant control on 14 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Elizabeth Margaret Nicholson as a person with significant control on 14 December 2022
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21 Dec 2022 |
PSC02 |
Notification of New Takesi Limited as a person with significant control on 14 December 2022
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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28 Feb 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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23 Feb 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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13 Jan 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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24 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH
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24 Jul 2018 |
AD02 |
Register inspection address has been changed to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH
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24 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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27 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2017
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