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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03 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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24 Aug 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 October 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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01 Aug 2023 |
CH03 |
Secretary's details changed for Ms Catherine Elizabeth Hastings Davies on 8 June 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Dyll Davies as a person with significant control on 8 June 2023
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01 Aug 2023 |
PSC04 |
Change of details for Ms Catherine Elizabeth Hastings Davies as a person with significant control on 8 June 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Ms Catherine Elizabeth Hastings Davies on 8 June 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Dyll Davies on 8 June 2023
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01 Aug 2023 |
PSC04 |
Change of details for Ms Catherine Elizabeth Hastings Davies as a person with significant control on 8 June 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Ms Catherine Elizabeth Hastings Davies on 8 June 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Dyll Davies as a person with significant control on 8 June 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Dyll Davies on 8 June 2023
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Jun 2023 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 59 Ridley Avenue London W13 9XW on 8 June 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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03 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Dec 2019 |
SH08 |
Change of share class name or designation
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01 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That any two directors be authorised to issue new share certificates, signed by them on behalf of the company, and cancel old share certificates as required to reflect the share reclassification. 24/09/2019
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RES12 ‐
Resolution of varying share rights or name
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28 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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17 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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