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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05 Apr 2024 |
AD01 |
Registered office address changed from 7 Bankside 7 Bankside Hanborough Business Park Long Hanborough Oxfordshire OX29 8LJ England to 7 Bankside Hanborough Business Park Long Hanborough Witney OX29 8LJ on 5 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 7 Hanborough Business Park Long Hanborough Witney OX29 8LJ England to 7 Bankside 7 Bankside Hanborough Business Park Long Hanborough Oxfordshire OX29 8LJ on 2 April 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 1 the Quadrangle Woodstock Oxfordshire OX20 1LH to 7 Hanborough Business Park Long Hanborough Witney OX29 8LJ on 1 March 2024
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22 Feb 2024 |
MR01 |
Registration of charge 060311790002, created on 19 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange of 1000 shares 01/08/2023
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08 Aug 2023 |
PSC07 |
Cessation of Timothy Jon Oliver as a person with significant control on 1 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of Matthew William Mead as a person with significant control on 1 August 2023
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08 Aug 2023 |
PSC02 |
Notification of Omk Property Limited as a person with significant control on 1 August 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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20 Dec 2022 |
PSC04 |
Change of details for Matthew William Mead as a person with significant control on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Matthew William Mead on 20 December 2022
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16 Dec 2022 |
CH03 |
Secretary's details changed for Timothy Jon Oliver on 16 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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03 Dec 2018 |
CH01 |
Director's details changed for Aidan James Krier on 3 December 2018
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03 Dec 2018 |
CH01 |
Director's details changed for Matthew William Mead on 3 December 2018
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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