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 May 2024 |
AD01 |
Registered office address changed from The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF England to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 30 May 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Philip James Earl on 23 September 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Bloxham Mill Business Park Barford Road Bloxham Banbury OX15 4FF England to The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF on 2 November 2020
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18 Aug 2020 |
MR01 |
Registration of charge 115043860003, created on 31 July 2020
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12 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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06 Aug 2020 |
MR01 |
Registration of charge 115043860002, created on 31 July 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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17 Jun 2019 |
AD01 |
Registered office address changed from The Stables Radford Chipping Norton Oxfordshire OX7 4EB United Kingdom to Bloxham Mill Business Park Barford Road Bloxham Banbury OX15 4FF on 17 June 2019
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31 Dec 2018 |
SH02 |
Sub-division of shares on 13 December 2018
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31 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2018
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31 Dec 2018 |
SH08 |
Change of share class name or designation
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31 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivsion 13/12/2018
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2018 |
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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13 Dec 2018 |
MR01 |
Registration of charge 115043860001, created on 13 December 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Adam Ghassan Pharaon as a director on 10 August 2018
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04 Dec 2018 |
PSC07 |
Cessation of Harry George Waters as a person with significant control on 10 August 2018
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04 Dec 2018 |
PSC07 |
Cessation of Ralph Buchanan Alexander Maddan as a person with significant control on 10 August 2018
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04 Dec 2018 |
PSC07 |
Cessation of Philip James Earl as a person with significant control on 10 August 2018
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