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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18 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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29 Aug 2023 |
AD01 |
Registered office address changed from Wychwood Business Centre Milton Road Shipton-Under-Wychwood Oxfordshire OX7 6XU England to Unit T1 Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ on 29 August 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Jan 2023 |
AP01 |
Appointment of Mr Adrian Wheale as a director on 4 January 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Nicholas John Cockayne as a director on 31 October 2022
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03 Nov 2022 |
CC04 |
Statement of company's objects
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2022 |
TM01 |
Termination of appointment of Simon David Pitcher as a director on 14 July 2022
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen John Webber on 10 March 2022
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Simon David Pitcher on 10 March 2022
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Paul Daniel on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY to Wychwood Business Centre Milton Road Shipton-Under-Wychwood Oxfordshire OX7 6XU on 10 March 2022
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09 Mar 2022 |
AP03 |
Appointment of Mr Peter Paul Daniel as a secretary on 3 March 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Valerie King as a secretary on 3 March 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Peter James King as a secretary on 3 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Daniel on 16 September 2021
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Simon David Pitcher on 22 April 2020
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23 Apr 2021 |
AP01 |
Appointment of Mrs Maureen Janice Jamieson as a director on 22 April 2021
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22 Apr 2021 |
AP03 |
Appointment of Mrs Maureen Janice Jamieson as a secretary on 22 April 2021
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