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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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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28 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
SH08 |
Change of share class name or designation
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24 Jan 2023 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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24 Mar 2022 |
PSC01 |
Notification of Timothy Oxborough as a person with significant control on 14 September 2021
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03 Feb 2022 |
AP01 |
Appointment of Mrs Claire Anne Oxborough as a director on 1 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Brian Oxborough as a person with significant control on 14 September 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Brian Oxborough as a director on 14 September 2021
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03 Feb 2022 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 3 February 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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03 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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10 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Aug 2018 |
CH01 |
Director's details changed for Mr Timothy Oxborough on 14 August 2018
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22 Aug 2018 |
AD01 |
Registered office address changed from 4 Beaufort Parklands, Railton Road Guildford Surrey GU2 9JX England to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 22 August 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with no updates
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