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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30 Mar 2024 |
AD01 |
Registered office address changed from John Harbourne Stables Ball Lane Tackley Kidlington Oxfordshire OX5 3AG England to Unit 3, Manor Farm Barns Ball Lane Tackley Kidlington Oxon OX5 3AG on 30 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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12 Dec 2023 |
AD01 |
Registered office address changed from John Harbourne Stables Ball Lane Tackley Kidlington Oxon OX5 3AG England to John Harbourne Stables Ball Lane Tackley Kidlington Oxfordshire OX5 3AG on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Oliver Michael Broom as a person with significant control on 10 March 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Oliver Michael Broom on 10 March 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Studio 1, 12 Sugarswell Business Park Shenington Banbury OX15 6HW England to John Harbourne Stables Ball Lane Tackley Kidlington Oxon OX5 3AG on 13 February 2023
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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17 Jan 2023 |
SH02 |
Sub-division of shares on 6 September 2021
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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 06/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
AD01 |
Registered office address changed from Foxbury Upton Estate Banbury Oxon OX15 6HT England to Studio 1, 12 Sugarswell Business Park Shenington Banbury OX15 6HW on 17 May 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Jul 2020 |
MR01 |
Registration of charge 093260330001, created on 13 July 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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24 Dec 2019 |
PSC07 |
Cessation of Duncan Howard Grossart as a person with significant control on 18 January 2019
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Feb 2019 |
SH08 |
Change of share class name or designation
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