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 Nov 2024 |
MR04 |
Satisfaction of charge 113235920008 in full
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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06 Jul 2023 |
MR01 |
Registration of charge 113235920016, created on 6 July 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 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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RES10 ‐
Resolution of allotment of securities
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
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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22 Jul 2022 |
MR01 |
Registration of charge 113235920015, created on 21 July 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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04 Feb 2022 |
MR01 |
Registration of charge 113235920013, created on 4 February 2022
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04 Feb 2022 |
MR01 |
Registration of charge 113235920014, created on 4 February 2022
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06 Dec 2021 |
MR01 |
Registration of charge 113235920012, created on 3 December 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
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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15 Feb 2021 |
SH08 |
Change of share class name or designation
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15 Oct 2020 |
AD01 |
Registered office address changed from 18 Market Place Brackley Northamptonshire NN13 7DP England to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 15 October 2020
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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