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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04 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen John Morton on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to Ground Floor Unit 15 Somerville Court Trinity Way, Banbury Business Park Adderbury Oxon OX17 3SN on 3 June 2024
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03 Jun 2024 |
CH03 |
Secretary's details changed for Johanne Whiley-Morton on 3 June 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr Stephen John Morton as a person with significant control on 3 June 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mrs Johanne Whiley-Morton as a person with significant control on 3 June 2024
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14 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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03 May 2024 |
SH19 |
Statement of capital on 3 May 2024
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03 May 2024 |
SH20 |
Statement by Directors
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03 May 2024 |
CAP-SS |
Solvency Statement dated 08/04/24
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 08/04/2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 July 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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30 Sep 2022 |
CH03 |
Secretary's details changed for Johanne Whiley-Morton on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen John Morton on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mrs Johanne Whiley-Morton on 30 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Brookfield Barn Potterspury Lodge Towcester Northamptonshire NN12 7LL United Kingdom to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 30 September 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Brookfield Barn Potterspury Lodge Towcester Northamptonshire NN12 7LL on 29 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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