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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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Ground Floor, Old Sorting Office Sheep Street Stow on the Wold Cheltenham GL54 1HQ on 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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28 May 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Gareth Michael Jones on 29 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mr Gareth Michael Jones as a person with significant control on 29 April 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from Crown Farm 13 the Green Ascott-Under-Wychwood Chipping Norton Oxfordshire OX7 6AB United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 29 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-11
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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19 Dec 2018 |
PSC04 |
Change of details for Mr Gareth Michael Jones as a person with significant control on 7 December 2018
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19 Dec 2018 |
PSC07 |
Cessation of Dio Davies as a person with significant control on 7 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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18 Dec 2018 |
PSC01 |
Notification of Gareth Jones as a person with significant control on 7 December 2018
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14 Dec 2018 |
PSC01 |
Notification of Dio Davies as a person with significant control on 7 December 2018
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-07
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13 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2018
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