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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13 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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19 Nov 2024 |
AD01 |
Registered office address changed from 3 Becketts Close Byfield Daventry NN11 6XS United Kingdom to Oriel House 42 North Bar Banbury Oxfordshire OX16 0th on 19 November 2024
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
MR04 |
Satisfaction of charge 116113500001 in full
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12 Nov 2024 |
MR04 |
Satisfaction of charge 116113500002 in full
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09 Nov 2024 |
AP01 |
Appointment of Mr Peter James Frampton as a director on 25 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of James Matthew Frampton as a person with significant control on 25 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Helen Louise Frampton as a person with significant control on 25 October 2024
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07 Nov 2024 |
PSC02 |
Notification of Agenais Trustees Limited as a person with significant control on 25 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Helen Louise Frampton as a director on 25 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of James Matthew Frampton as a director on 25 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mrs Hazel Yvonne Van Der Merwe as a director on 25 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Dec 2021 |
PSC01 |
Notification of James Matthew Frampton as a person with significant control on 8 October 2018
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02 Dec 2021 |
PSC01 |
Notification of Helen Louise Frampton as a person with significant control on 8 October 2018
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01 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mr James Matthew Frampton on 4 October 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr James Matthew Frampton on 28 September 2021
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