Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
26 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
09 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew George Wilson on 7 April 2022
|
|
|
07 Apr 2022 |
AD01 |
Registered office address changed from C/O Andrew Wilson Lane End House Sands Lane South Newington Banbury Oxfordshire OX15 4JJ to Lane End House Sands Lane South Newington Banbury Oxfordshire OX15 4JJ on 7 April 2022
|
|
|
07 Apr 2022 |
PSC04 |
Change of details for Mrs Sarah Wilson-Medhurst as a person with significant control on 4 April 2022
|
|
|
05 Apr 2022 |
PSC04 |
Change of details for Mr Andrew George Wilson as a person with significant control on 4 April 2022
|
|
|
24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
|
|
|
07 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
11 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
|
|
|
02 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew George Wilson on 2 July 2019
|
|
|
02 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
01 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
|
|
|
12 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
|
|
|
08 Feb 2018 |
PSC04 |
Change of details for Mrs Sarah Wilson-Medhurst as a person with significant control on 8 February 2018
|
|
|
06 Jul 2017 |
PSC04 |
Change of details for Mrs Sarah Wilson-Medhurst as a person with significant control on 15 April 2017
|
|
|
06 Jul 2017 |
PSC04 |
Change of details for Mr Andrew George Wilson as a person with significant control on 13 February 2017
|
|
|
06 Jul 2017 |
PSC01 |
Notification of Sarah Wilson-Medhurst as a person with significant control on 13 February 2017
|
|