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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23 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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23 Nov 2023 |
AD01 |
Registered office address changed from Unit 52-53 Shrivenham Hundred Business Park Majors Road Watchfield Oxfordshire SN6 8TY United Kingdom to Unit 53, Shrivenham Hundred Business Park Majors Road Watchfield Oxfordshire SN6 8TY on 23 November 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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31 Aug 2022 |
CH01 |
Director's details changed for Daniel Mark Huby on 25 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr James Anthony Rein as a director on 25 August 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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18 Nov 2020 |
PSC02 |
Notification of Montala Trustees Limited as a person with significant control on 5 November 2020
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18 Nov 2020 |
PSC07 |
Cessation of Daniel Mark Huby as a person with significant control on 5 November 2020
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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13 Oct 2020 |
MR01 |
Registration of charge 068514910003, created on 9 October 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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14 Oct 2019 |
CH01 |
Director's details changed for Daniel Mark Huby on 14 October 2019
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14 Oct 2019 |
TM02 |
Termination of appointment of Daniel Mark Huby as a secretary on 14 October 2019
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14 Oct 2019 |
MR04 |
Satisfaction of charge 068514910002 in full
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14 Oct 2019 |
MR04 |
Satisfaction of charge 068514910001 in full
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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