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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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Lawrence Mark Perrett as a director on 28 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Lawrence Mark Perrett as a secretary on 28 April 2023
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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14 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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01 Sep 2022 |
AP03 |
Appointment of Mr Lawrence Mark Perrett as a secretary on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Anthony John Overs as a secretary on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Anthony John Overs on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Lawrence Mark Perrett as a director on 1 September 2022
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12 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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09 Aug 2021 |
AA |
Full accounts made up to 30 September 2020
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14 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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23 Mar 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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14 Jan 2020 |
MR01 |
Registration of charge 020515510001, created on 13 January 2020
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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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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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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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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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from The Grove Craven Arms Shropshire SY7 8DA to 188 Park Drive Milton Abingdon Oxfordshire OX14 4SR on 28 October 2019
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-17
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25 Sep 2019 |
AP01 |
Appointment of Mr Anthony John Overs as a director on 24 September 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr Paul David Moore Myers as a director on 24 September 2019
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