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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27 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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26 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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16 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Jun 2023 |
PSC07 |
Cessation of Geoffery William Allen as a person with significant control on 17 June 2022
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13 Jun 2023 |
PSC07 |
Cessation of Charles Thomas Allen as a person with significant control on 17 June 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
CC04 |
Statement of company's objects
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22 Jun 2022 |
CS01 |
21/06/22 Statement of Capital gbp 9000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/08/2022
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21 Jun 2022 |
AP01 |
Appointment of Mrs Charlotte Jane Hawson as a director on 10 June 2022
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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19 May 2021 |
MR01 |
Registration of charge 040187810007, created on 17 May 2021
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02 Apr 2021 |
PSC04 |
Change of details for a person with significant control
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Geoffrey William Allen on 30 March 2021
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23 Jul 2020 |
AD01 |
Registered office address changed from North Stoke Farm North Stoke Wallingford Oxfordshire OX10 6BL to Carrimers Farm Office Carrimers Farm Aston Tirrold Didcot Oxfordshire OX11 9DP on 23 July 2020
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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01 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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10 Jul 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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