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 10 November 2023 with updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Decisions of the directors ratified 10/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Alan Poole as a person with significant control on 12 November 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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10 Nov 2022 |
PSC04 |
Change of details for Mr Alan David Poole as a person with significant control on 10 November 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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11 Nov 2021 |
PSC07 |
Cessation of Elizabeth Annette Poole as a person with significant control on 30 June 2021
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09 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidate 30/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jul 2021 |
SH02 |
Consolidation of shares on 30 June 2021
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16 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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15 Nov 2019 |
AD01 |
Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to 2-4 the Byres Wicklesham Lodge Farm Faringdon SN7 7PN on 15 November 2019
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21 Jun 2019 |
AA |
Micro company accounts made up to 28 February 2019
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10 Jan 2019 |
AD01 |
Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 10 January 2019
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29 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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06 Jun 2018 |
TM01 |
Termination of appointment of Kay Renfrew as a director on 31 May 2018
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16 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with updates
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