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 Sep 2024 |
AA |
Group of companies' accounts made up to 28 March 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 126960090005, created on 19 December 2023
|
|
|
13 Nov 2023 |
MR04 |
Satisfaction of charge 126960090001 in full
|
|
|
27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
14 Mar 2023 |
AA |
Group of companies' accounts made up to 1 April 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
|
|
|
01 Jul 2022 |
AA |
Group of companies' accounts made up to 1 April 2021
|
|
|
29 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
|
|
|
20 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
|
|
|
09 Dec 2021 |
MR01 |
Registration of charge 126960090004, created on 7 December 2021
|
|
|
05 Nov 2021 |
MR01 |
Registration of charge 126960090003, created on 5 November 2021
|
|
|
02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
20 May 2021 |
MR01 |
Registration of charge 126960090002, created on 18 May 2021
|
|
|
08 Apr 2021 |
AP01 |
Appointment of Mr Richard Hickson as a director on 1 April 2021
|
|
|
08 Mar 2021 |
MR01 |
Registration of charge 126960090001, created on 2 March 2021
|
|
|
21 Jan 2021 |
TM01 |
Termination of appointment of Andrew Michael Mulroe as a director on 1 January 2021
|
|
|
09 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-11-19
|
|
|
09 Dec 2020 |
CONNOT |
Change of name notice
|
|
|
23 Nov 2020 |
AD01 |
Registered office address changed from Unit 2 Charbridge Lane Bicester OX26 4SS England to The Shed Charbridge Lane Bicester OX26 4SS on 23 November 2020
|
|
|
08 Sep 2020 |
AP01 |
Appointment of Mr Nicholas David Allen as a director on 8 September 2020
|
|
|
25 Jul 2020 |
AP01 |
Appointment of Mr Jason Michael Tanner as a director on 24 June 2020
|
|
|
04 Jul 2020 |
AP01 |
Appointment of Mr Andrew Mulroe as a director on 1 July 2020
|
|