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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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Charles Kenneth Crossley Cooke on 14 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Steven Llewellyn James on 12 May 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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09 Dec 2019 |
AP01 |
Appointment of Mr Timothy Edward Boylan as a director on 28 November 2019
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09 Dec 2019 |
AP01 |
Appointment of Ms Louise Douglas Boland as a director on 28 November 2019
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Oct 2019 |
AD01 |
Registered office address changed from Summertown Pavilion, 18-24 Middle Way Oxford Oxfordshire OX2 7LG England to Unit 11 Talisman Business Centre Talisman Road Bicester OX26 6HR on 24 October 2019
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15 Oct 2019 |
MR01 |
Registration of charge 118525390002, created on 11 October 2019
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08 Oct 2019 |
PSC04 |
Change of details for Mr Charles Kenneth Crossley Cooke as a person with significant control on 30 September 2019
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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16 Jul 2019 |
MR01 |
Registration of charge 118525390001, created on 10 July 2019
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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07 May 2019 |
SH02 |
Sub-division of shares on 29 March 2019
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07 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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07 May 2019 |
SH08 |
Change of share class name or designation
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 29/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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