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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03 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
SH08 |
Change of share class name or designation
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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18 Mar 2021 |
PSC04 |
Change of details for Timothy Edward Harrison as a person with significant control on 12 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Timothy Edward Harrison on 12 March 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 10 10 Littlemoor Field Chinnor Oxfordshire OX39 4FS United Kingdom to 10 Littlemoor Field Chinnor Oxfordshire OX39 4FS on 18 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from 26 the Close Iver SL0 0HE England to 10 10 Littlemoor Field Chinnor Oxfordshire OX39 4FS on 5 March 2021
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14 Dec 2020 |
CH01 |
Director's details changed for Christina Kimberley on 1 December 2020
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30 Nov 2020 |
PSC04 |
Change of details for Christina Kimberley as a person with significant control on 30 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from 11 Spruce Way Fleet GU51 3JB England to 26 the Close Iver SL0 0HE on 25 November 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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21 May 2019 |
AD01 |
Registered office address changed from Units 1& 2 Field View Baynards Green Business Park Bicester Oxfordshire OX27 7SG United Kingdom to 11 Spruce Way Fleet GU51 3JB on 21 May 2019
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18 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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12 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 June 2018
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20 Nov 2017 |
PSC01 |
Notification of Christina Kimberley as a person with significant control on 13 November 2017
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