Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
30 Sep 2023 |
AD01 |
Registered office address changed from 11M Park House Milton Park Abingdon Oxfordshire OX14 4RS England to 8 Badgers Copse Radley Abingdon OX14 3BQ on 30 September 2023
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
|
|
|
01 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
14 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2023
|
|
|
13 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
10 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
20 Jan 2023 |
PSC01 |
Notification of Linzi Claire Prendergast as a person with significant control on 10 January 2023
|
|
|
20 Jan 2023 |
PSC07 |
Cessation of Darrell Peter Boxall as a person with significant control on 10 January 2023
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Mrs Linzi Claire Prendergast as a director on 10 January 2023
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Darrell Peter Boxall as a director on 10 January 2023
|
|
|
25 Nov 2022 |
AD01 |
Registered office address changed from The Core Milton Hill Steventon Abingdon Oxfordshire OX13 6AB to 11M Park House Milton Park Abingdon Oxfordshire OX14 4RS on 25 November 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
|
|
|
12 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
|
|
|
22 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
|
|
|
28 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
22 Aug 2019 |
CH01 |
Director's details changed for Darrell Peter Boxall on 21 August 2019
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
|
|
|
07 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
|
|
|
22 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
|
|
|
27 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
|
|
|
22 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with no updates
|
|
|
17 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|