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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18 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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19 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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09 Mar 2021 |
TM01 |
Termination of appointment of Anna Christina Currell as a director on 26 February 2021
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09 Mar 2021 |
PSC04 |
Change of details for Ms Julie Ann Hutton as a person with significant control on 26 February 2021
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09 Mar 2021 |
PSC07 |
Cessation of Anna Christina Currell as a person with significant control on 26 February 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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09 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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08 Oct 2019 |
CH01 |
Director's details changed for Ms Julie Ann Hutton on 1 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Ms Anna Christina Currell on 1 October 2019
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08 Oct 2019 |
PSC04 |
Change of details for Ms Julie Ann Hutton as a person with significant control on 1 October 2019
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08 Oct 2019 |
PSC04 |
Change of details for Ms Anna Christina Currell as a person with significant control on 1 October 2019
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08 Oct 2019 |
TM02 |
Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 1 October 2019
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29 Jul 2019 |
AAMD |
Amended accounts made up to 31 October 2018
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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02 May 2019 |
SH08 |
Change of share class name or designation
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22 Feb 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to The Barn Hinksey Heights Southern-by-Pass Oxford OX1 5AB on 22 February 2019
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17 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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04 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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