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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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2019 |
PSC04 |
Change of details for Mr Mark Alan Drewett as a person with significant control on 29 April 2019
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29 Apr 2019 |
PSC04 |
Change of details for Mr James Peter Douglas Drewett as a person with significant control on 29 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Mark Alan Drewett on 8 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr James Peter Douglas Drewett on 8 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Debra Ann Drewett on 8 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Alan John Drewett on 8 April 2019
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08 Apr 2019 |
CH03 |
Secretary's details changed for Debra Ann Drewett on 8 April 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 8 April 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2019 |
SH08 |
Change of share class name or designation
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Mar 2018 |
AD01 |
Registered office address changed from Claremont House, Deans Court Bicester Oxon OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 20 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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