Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
13 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Oct 2024 |
PSC04 |
Change of details for Mr. Matthew John Berry as a person with significant control on 2 October 2024
|
|
|
02 Oct 2024 |
PSC04 |
Change of details for Mrs Lydia Berry as a person with significant control on 2 October 2024
|
|
|
02 Oct 2024 |
CH01 |
Director's details changed for Mrs Lydia Berry on 2 October 2024
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Mr. Matthew John Berry on 24 September 2024
|
|
|
24 Sep 2024 |
PSC04 |
Change of details for Mr. Matthew John Berry as a person with significant control on 24 September 2024
|
|
|
18 Jun 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from 30 Queensway Queensway Banbury OX16 9LX England to 30 Queensway Banbury Oxfordshire OX16 9LX on 7 August 2023
|
|
|
13 Jul 2023 |
AD01 |
Registered office address changed from Office 4 North Bar House 43 North Bar Street Banbury Oxfordshire England to 30 Queensway Queensway Banbury OX16 9LX on 13 July 2023
|
|
|
30 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2023
|
|
|
18 Apr 2023 |
PSC04 |
Change of details for Mrs Lydia Berry as a person with significant control on 13 June 2022
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 22/04/23
|
|
|
30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Mr. Matthew John Berry on 13 June 2022
|
|
|
14 Jun 2022 |
PSC04 |
Change of details for Mr. Matthew John Berry as a person with significant control on 13 June 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from Office 4 North Bar Street North Bar House Banbury OX16 0th England to Office 4 North Bar House 43 North Bar Street Banbury Oxfordshire on 14 June 2022
|
|
|
13 Jun 2022 |
PSC04 |
Change of details for Mrs Lydia Berry as a person with significant control on 13 June 2022
|
|