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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06 Aug 2026 |
CS01 |
Confirmation statement made on 6 August 2026 with updates
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07 May 2026 |
AA |
Accounts for a small company made up to 30 September 2025
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06 Aug 2025 |
CS01 |
Confirmation statement made on 6 August 2025 with updates
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24 Mar 2025 |
MR01 |
Registration of charge 135514040004, created on 20 March 2025
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10 Mar 2025 |
MA |
Memorandum and Articles of Association
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05 Mar 2025 |
MR01 |
Registration of charge 135514040003, created on 5 March 2025
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05 Mar 2025 |
MR01 |
Registration of charge 135514040002, created on 5 March 2025
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05 Mar 2025 |
MR01 |
Registration of charge 135514040001, created on 5 March 2025
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04 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re - facility agreement 24/02/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2025 |
AP03 |
Appointment of Mrs Sharon Anne Hunt as a secretary on 10 February 2025
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30 Jan 2025 |
AA |
Accounts for a small company made up to 30 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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08 Aug 2024 |
AD01 |
Registered office address changed from Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB United Kingdom to The Estate Office Oakley House Oakley Bedfordshire MK43 7st on 8 August 2024
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24 Jul 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 30 September 2024
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15 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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26 Mar 2024 |
PSC07 |
Cessation of Simon Charles Lousada as a person with significant control on 17 March 2024
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26 Mar 2024 |
PSC02 |
Notification of Lousada Plc as a person with significant control on 18 March 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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02 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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10 Nov 2021 |
PSC07 |
Cessation of Anthony Peter Clark as a person with significant control on 9 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Timothy John Wheeldon as a person with significant control on 9 November 2021
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10 Nov 2021 |
PSC01 |
Notification of Simon Charles Lousada as a person with significant control on 9 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Simon Charles Lousada as a director on 8 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Graham John Sturge as a director on 8 November 2021
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