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)
|
|
31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
|
|
|
31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2024
|
|
|
10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
|
|
|
17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
|
|
|
18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
03 Feb 2023 |
AP01 |
Appointment of Mr James Patrick Hamilton Garstin as a director on 24 January 2023
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of James Patrick Hamilton Garstin as a director on 24 January 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
|
|
|
05 Jan 2023 |
AD01 |
Registered office address changed from Bloxham Business Centre, Barford Road Bloxham Banbury Oxfordshire OX15 4FF England to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 5 January 2023
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Mr Stephen Robert Fletcher as a director on 3 January 2023
|
|
|
26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
|
|
|
05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Jan 2022 |
AD01 |
Registered office address changed from Bloxham Business Centre Barford Road Bloxham Banbury Oxfordshire OX15 4FF England to Bloxham Business Centre, Barford Road Bloxham Banbury Oxfordshire OX15 4FF on 19 January 2022
|
|
|
19 Jan 2022 |
AD01 |
Registered office address changed from The Granary, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to Bloxham Business Centre Barford Road Bloxham Banbury Oxfordshire OX15 4FF on 19 January 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
|
|
|
17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
|
|
|
08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
|
|
|
16 Sep 2021 |
SH02 |
Sub-division of shares on 31 January 2021
|
|
|
03 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-02
|
|
|
13 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-11
|
|