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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02 Sep 2024 |
CH01 |
Director's details changed for Mr Guy Charles Pope on 19 August 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 7 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Alex Neville Snodgrass as a director on 6 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Guy Charles Pope as a director on 6 September 2023
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
SH08 |
Change of share class name or designation
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22 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Duncan James Mcintyre as a director on 13 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Feb 2022 |
TM02 |
Termination of appointment of Madeline Demain as a secretary on 16 March 2021
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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04 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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13 Apr 2021 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 2 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Robert Kay Demain as a person with significant control on 1 April 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Mar 2021 |
PSC07 |
Cessation of Madeline Demain as a person with significant control on 2 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Alex Neville Snodgrass as a director on 2 March 2021
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15 Mar 2021 |
SH02 |
Sub-division of shares on 2 March 2021
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