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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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
MR01 |
Registration of charge 109261490002, created on 29 April 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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13 Oct 2022 |
AP01 |
Appointment of Mr Charles Guy Stanton as a director on 30 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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23 Jun 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Jun 2021 |
PSC07 |
Cessation of James George Merrix as a person with significant control on 1 June 2021
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28 Jun 2021 |
PSC02 |
Notification of Appoly Group Ltd as a person with significant control on 1 June 2021
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28 Jun 2021 |
PSC07 |
Cessation of Martin Christopher Cox as a person with significant control on 22 August 2019
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW United Kingdom to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 8 October 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Mar 2019 |
PSC01 |
Notification of James George Merrix as a person with significant control on 17 August 2018
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02 Mar 2019 |
PSC04 |
Change of details for Mr Martin Christopher Cox as a person with significant control on 17 August 2018
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10 Oct 2018 |
MR01 |
Registration of charge 109261490001, created on 9 October 2018
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03 Oct 2018 |
SH08 |
Change of share class name or designation
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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