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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09 Sep 2024 |
AD01 |
Registered office address changed from Unit 55 Warpsgrove Lane Chalgrove Oxford OX44 7RW England to The Dutch Barn, Aldfield Farm Newbury Road East Hendred Wantage Oxfordshire OX12 8LJ on 9 September 2024
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Leigh Hirst as a director on 4 July 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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10 May 2022 |
PSC04 |
Change of details for Mr. William Paterson as a person with significant control on 4 February 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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11 Nov 2021 |
CH01 |
Director's details changed for Mr. William Paterson on 11 November 2021
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from 17 Henfield View Warborough Wallingford Oxfordshire OX10 7DB England to Unit 55 Warpsgrove Lane Chalgrove Oxford OX44 7RW on 5 October 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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