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 Dec 2024 |
PSC04 |
Change of details for Mrs Clare Margaret Wright as a person with significant control on 2 December 2024
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02 Dec 2024 |
PSC04 |
Change of details for Mr Benedict William John Thorpe Wright as a person with significant control on 2 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Benedict William John Thorpe Wright on 2 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mrs Clare Margaret Wright on 2 December 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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17 Jul 2024 |
PSC04 |
Change of details for Mr Benedict William John Thorpe Wright as a person with significant control on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mrs Clare Margaret Wright as a person with significant control on 17 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Holton House Holton Oxford OX33 1PR England to C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Benedict William John Thorpe Wright on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mrs Clare Margaret Wright on 17 July 2024
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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Mar 2024 |
AP01 |
Appointment of Mrs Clare Margaret Wright as a director on 1 January 2024
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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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10 Nov 2021 |
PSC01 |
Notification of Clare Margaret Wright as a person with significant control on 23 November 2020
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10 Nov 2021 |
PSC04 |
Change of details for Mr Benedict William John Thorpe Wright as a person with significant control on 23 November 2020
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30 Nov 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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