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 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2020
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2021
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2022
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07 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2016
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Jan 2023 |
CS01 |
21/12/22 Statement of Capital gbp 156.9828
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
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12 Jan 2023 |
CH01 |
Director's details changed for Ms. Jemma Anne Phibbs on 21 December 2022
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12 Jan 2023 |
PSC04 |
Change of details for Miss Jemma Anne Phibbs as a person with significant control on 21 December 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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17 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2018
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14 Dec 2021 |
SH02 |
Sub-division of shares on 29 May 2018
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19 Nov 2021 |
MR01 |
Registration of charge 102575610001, created on 17 November 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Apr 2021 |
PSC04 |
Change of details for Mr James Owen Lloyd as a person with significant control on 19 April 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
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16 Dec 2020 |
CH01 |
Director's details changed for Mr James Owen Lloyd on 4 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from 45 Flanders Close Bicester OX26 6FY England to 25 Albany Road Windsor SL4 1HL on 16 December 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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03 Jan 2020 |
PSC04 |
Change of details for Mr James Owen Lloyd as a person with significant control on 21 December 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Mr James Owen Lloyd on 21 December 2019
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03 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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