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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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16 Jan 2024 |
AAMD |
Amended micro company accounts made up to 30 November 2022
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12 Dec 2023 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 12 December 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Michelle Jackson as a director on 23 August 2023
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2023
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21 Mar 2023 |
SH03 |
Purchase of own shares.
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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16 Mar 2023 |
PSC04 |
Change of details for Mr Steven Michael Jackson as a person with significant control on 3 February 2023
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16 Mar 2023 |
PSC07 |
Cessation of Michelle Jackson as a person with significant control on 3 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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13 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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19 Nov 2020 |
AP01 |
Appointment of Mrs Michelle Jackson as a director on 18 November 2020
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07 May 2020 |
TM01 |
Termination of appointment of Michelle Jackson as a director on 7 May 2020
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16 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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20 Jan 2020 |
PSC01 |
Notification of Michelle Jackson as a person with significant control on 17 January 2020
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20 Jan 2020 |
PSC04 |
Change of details for Mr Steven Michael Jackson as a person with significant control on 17 January 2020
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05 Dec 2019 |
CH01 |
Director's details changed for Michelle Jackson on 5 December 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Steven Michael Jackson on 5 December 2019
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