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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10 Jan 2024 |
AP01 |
Appointment of Mr John Robert Blinkhorn as a director on 5 January 2024
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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08 Jun 2023 |
AP01 |
Appointment of Mrs Gillian Michelle Robson as a director on 1 May 2023
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
TM01 |
Termination of appointment of Hugh William Yarrow as a director on 31 December 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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24 May 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Hugh William Yarrow as a director
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Hugh William Yarrow on 1 November 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mrs Alexandra Evelina Rae on 29 June 2017
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25 Jan 2022 |
CH01 |
Director's details changed for Mrs Alexandra Evelina Rae on 1 July 2016
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15 Nov 2021 |
AP01 |
Appointment of Mr Hugh William Yarrow as a director on 1 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered 14/02/2022.
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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02 Aug 2021 |
PSC07 |
Cessation of The Oak Investment Partnership Limited as a person with significant control on 30 July 2021
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02 Aug 2021 |
PSC02 |
Notification of Wise Investments Employee Ownership Trustee Limited as a person with significant control on 30 July 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr James Payne as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Angus Michael Gordon Aston as a director on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Amanda Claire Sullivan as a director on 30 June 2021
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10 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from The Great Barn Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR England to The Great Barn, Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR on 7 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR to The Great Barn Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR on 7 January 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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09 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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