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)
|
|
23 Jan 2024 |
PSC04 |
Change of details for Mr John Charles Parry as a person with significant control on 5 December 2021
|
|
|
23 Jan 2024 |
PSC04 |
Change of details for Mrs Elizabeth Anne Parry as a person with significant control on 5 December 2021
|
|
|
28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
28 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
07 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
04 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
28 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
15 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
|
|
|
09 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
12 Mar 2019 |
AD01 |
Registered office address changed from 126-128 Boaler Street Liverpool Merseyside L6 6AD United Kingdom to Rectory Mews Crown Road Wheatley Oxford OX33 1UL on 12 March 2019
|
|
|
10 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
|
|
|
07 Dec 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 March 2019
|
|
|
06 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Dec 2017 |
SH08 |
Change of share class name or designation
|
|
|
04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2017
|
|
|
04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2017
|
|
|
04 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Demerger 14/11/2017
|
|
|
23 Nov 2017 |
SH08 |
Change of share class name or designation
|
|