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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12 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Apr 2021 |
MA |
Memorandum and Articles of Association
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Karl Leslie Poole on 23 March 2020
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25 Mar 2020 |
PSC04 |
Change of details for Mrs Caroline Anne Poole as a person with significant control on 23 March 2020
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25 Mar 2020 |
PSC04 |
Change of details for Mr Karl Leslie Poole as a person with significant control on 23 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mrs Caroline Anne Poole on 23 March 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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23 Apr 2018 |
CH01 |
Director's details changed for Mr Karl Leslie Poole on 20 April 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Mrs Caroline Anne Poole on 20 April 2018
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09 Apr 2018 |
AD01 |
Registered office address changed from 1 Hurst Lane Freeland Witney Oxon OX29 8JA United Kingdom to First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN on 9 April 2018
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03 Aug 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with updates
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25 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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26 Jun 2017 |
PSC01 |
Notification of Caroline Anne Poole as a person with significant control on 6 April 2016
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