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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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15 Feb 2023 |
MR04 |
Satisfaction of charge 113786800001 in full
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
MR01 |
Registration of charge 113786800001, created on 31 March 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr David Kenneth Carter on 25 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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08 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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18 Jan 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 31 August 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mrs Tammy Louise Bloxham on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr David Kenneth Carter on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr David Keith Marler on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mrs Julie Joan Wigg on 10 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from Prospect House Baynards Green Bicester Oxfordshire OX27 7SG England to Courtyard Office 3 Upper Aynho Grounds Aynho Oxfordshire OX17 3AY on 10 December 2020
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30 Jun 2020 |
PSC02 |
Notification of Chase Financial Holdings Ltd as a person with significant control on 25 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of David Keith Marler as a person with significant control on 25 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mrs Julie Joan Wigg as a director on 25 June 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-25
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09 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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