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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06 Aug 2024 |
CH01 |
Director's details changed for Ms Angela Elizabeth Sharp on 1 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher George Sharp on 1 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Edward Sharp on 1 August 2024
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06 Aug 2024 |
CH03 |
Secretary's details changed for Mr Richard Edward Sharp on 1 August 2024
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03 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2024 |
AD01 |
Registered office address changed from 267 267 Banbury Road Oxford OX2 7XY England to 267 Banbury Road Oxford OX2 7XY on 26 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 274 Banbury Road Oxford OX2 7XY England to 267 267 Banbury Road Oxford OX2 7XY on 26 July 2024
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2024 |
AA01 |
Previous accounting period extended from 29 November 2023 to 31 March 2024
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06 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Feb 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 Dec 2023 |
MAR |
Re-registration of Memorandum and Articles
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01 Dec 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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01 Dec 2023 |
RR02 |
Re-registration from a public company to a private limited company
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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25 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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07 Sep 2022 |
PSC04 |
Change of details for Mr Christopher George Sharp as a person with significant control on 20 August 2022
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07 Sep 2022 |
PSC04 |
Change of details for Ms Angela Elizabeth Sharp as a person with significant control on 20 August 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Richard Edward Sharp as a person with significant control on 20 August 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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03 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Edward Sharp on 1 August 2017
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