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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04 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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17 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Aug 2023 |
MR01 |
Registration of charge 037361930002, created on 7 August 2023
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13 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Ian James Watson as a director on 23 September 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr David Nicol Mackie as a director on 23 September 2022
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
TM01 |
Termination of appointment of Julian Grant Phillips as a director on 21 July 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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18 Nov 2021 |
AP01 |
Appointment of Mr David Christopher Thomas Jones as a director on 5 November 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Stephen Glenn Elliott as a director on 10 August 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from Sandy Croft Sandy Lane Yarnton Oxfordshire OX5 1PB to Mandelbrote House Sandy Lane Yarnton Kidlington OX5 1PB on 9 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jan 2021 |
TM01 |
Termination of appointment of Prisca Martina Bradley as a director on 21 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Julian Grant Phillips on 28 November 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Dec 2019 |
MR01 |
Registration of charge 037361930001, created on 5 December 2019
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20 Aug 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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26 Jul 2019 |
AP01 |
Appointment of Ms Amanda Janine Poole as a director on 13 July 2019
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