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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30 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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11 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
SH08 |
Change of share class name or designation
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Dispense with auth share capital 05/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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26 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Jan 2022 |
PSC04 |
Change of details for Mrs Christine Margaret Nelson as a person with significant control on 13 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Damian John Nelson Goodlad on 13 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Damian Nelson Goodlad as a person with significant control on 13 January 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from Bloxham Mill Barford Road,Bloxham Banbury Oxon OX15 4FF to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 17 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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26 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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17 Dec 2020 |
PSC04 |
Change of details for Damian Nelson Goodlad as a person with significant control on 21 November 2018
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16 Dec 2020 |
PSC01 |
Notification of Christine Margaret Nelson as a person with significant control on 21 November 2018
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16 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 May 2020 |
CH01 |
Director's details changed for Mr Damian John Nelson on 8 May 2020
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20 May 2020 |
PSC04 |
Change of details for Damian John Nelson as a person with significant control on 8 May 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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