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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07 Nov 2023 |
AD01 |
Registered office address changed from Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 7 November 2023
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07 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-26
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07 Nov 2023 |
LIQ02 |
Statement of affairs
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14 Aug 2023 |
TM01 |
Termination of appointment of David John Wedge as a director on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Martin Peter Wedge as a director on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Stephen William Tiley as a director on 14 August 2023
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03 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP United Kingdom to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 8 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
TM01 |
Termination of appointment of John Lee White as a director on 30 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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26 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2019
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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