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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26 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 6 August 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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19 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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19 Jul 2019 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Change of name 01/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2019 |
SH08 |
Change of share class name or designation
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15 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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09 Jul 2019 |
PSC07 |
Cessation of Kelly Beynon as a person with significant control on 1 July 2019
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09 Jul 2019 |
PSC01 |
Notification of Andrew Bull as a person with significant control on 1 July 2019
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09 Jul 2019 |
PSC01 |
Notification of Craig Satchwell as a person with significant control on 1 July 2019
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09 Jul 2019 |
PSC01 |
Notification of Christopher Bampton as a person with significant control on 1 July 2019
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08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Kelly Beynon as a director on 1 July 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Andrew Bull as a director on 1 July 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Craig Satchwell as a director on 1 July 2019
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05 Jul 2019 |
AP01 |
Appointment of Mr Christopher Stewart Bampton as a director on 1 July 2019
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19 Feb 2019 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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