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)
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Dr Philip Peter Clayton on 7 November 2022
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Mrs Emma Lucienne Jones on 7 November 2022
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Mr John Jacques Horsman on 7 November 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Mr James Joseph Mcgarry on 7 November 2022
|
|
|
07 Nov 2022 |
CH03 |
Secretary's details changed for Mr Kevin John Gerring on 7 November 2022
|
|
|
28 Jul 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
|
|
|
13 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of Kevin John Gerring as a person with significant control on 21 July 2020
|
|
|
10 Aug 2021 |
AD01 |
Registered office address changed from Middle Hedge Barn Chilton Business Centre Chilton Aylesbury HP18 9LS United Kingdom to Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED on 10 August 2021
|
|
|
04 Aug 2021 |
MR01 |
Registration of charge 122931880003, created on 26 July 2021
|
|
|
04 Aug 2021 |
MR01 |
Registration of charge 122931880002, created on 26 July 2021
|
|
|
04 Aug 2021 |
MR01 |
Registration of charge 122931880001, created on 26 July 2021
|
|
|
22 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
27 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
27 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
27 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
11 Aug 2020 |
AP03 |
Appointment of Mr Kevin John Gerring as a secretary on 21 July 2020
|
|