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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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2024 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 15 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr David Terry Cox on 16 October 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Raymond Anthony Yuki Withers on 16 October 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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05 May 2022 |
MR01 |
Registration of charge 118661200002, created on 3 May 2022
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05 May 2022 |
MR01 |
Registration of charge 118661200003, created on 3 May 2022
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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24 May 2021 |
PSC01 |
Notification of Raymond Anthony Yuki Withers as a person with significant control on 21 May 2021
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24 May 2021 |
PSC01 |
Notification of David Terry Cox as a person with significant control on 21 May 2021
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24 May 2021 |
PSC07 |
Cessation of Botree Holdings Limited as a person with significant control on 21 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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05 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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11 Mar 2020 |
PSC05 |
Change of details for Botree Holdings Limited as a person with significant control on 3 July 2019
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2019
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 03/07/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2019 |
MR01 |
Registration of charge 118661200001, created on 20 August 2019
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30 Jul 2019 |
SH02 |
Sub-division of shares on 3 July 2019
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub-divided 03/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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