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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24 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2024 |
AA01 |
Current accounting period extended from 30 March 2024 to 31 March 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to Hillside Albion Street Chipping Norton OX7 5BH on 22 December 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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12 Jan 2023 |
CH01 |
Director's details changed for Ms Melanie Moss on 12 January 2023
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Jay Jay Burridge on 21 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Jay Jay Burridge as a person with significant control on 21 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Jeremy Rupert Drury-Davies as a director on 1 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Matt Francis Guy Nicholls as a director on 1 June 2022
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23 Feb 2022 |
AP03 |
Appointment of Mr Jay Jay Burridge as a secretary on 1 February 2022
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23 Feb 2022 |
TM02 |
Termination of appointment of Jeremy Rupert Drury-Davies as a secretary on 1 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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28 Jan 2022 |
CH01 |
Director's details changed for Ms Melanie Moss on 28 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Jay Jay Burridge on 28 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mr Jay Jay Burridge as a person with significant control on 28 January 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 23/01/2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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