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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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2020
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18 Nov 2020 |
SH03 |
Purchase of own shares.
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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02 Oct 2018 |
PSC04 |
Change of details for Mr Jeremy Terence Sandys as a person with significant control on 20 July 2017
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02 Oct 2018 |
CH01 |
Director's details changed for Mr Jeremy Terence Sandys on 2 October 2018
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2017
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06 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2017
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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES14 ‐
That, upon the recommendation of the directors the sum of £7.50 being part of the amount be capitalised and appropriated as capital 27/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2017 |
AD01 |
Registered office address changed from 1G Network Point, Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom to 3-4 Crumplins Business Court Dunleys Hill Odiham Hampshire RG29 1DU on 12 October 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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12 Sep 2017 |
AA01 |
Current accounting period shortened from 31 July 2018 to 31 March 2018
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