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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17 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 July 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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30 Jan 2024 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Dains 15 Colmore Row Birmingham B3 2BH on 30 January 2024
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13 Dec 2023 |
MR01 |
Registration of charge 117354240001, created on 12 December 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Steve Mcmullan as a director on 9 October 2023
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28 Sep 2023 |
SH02 |
Sub-division of shares on 16 August 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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13 Sep 2023 |
PSC02 |
Notification of Dains Accountants Limited as a person with significant control on 16 August 2023
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13 Sep 2023 |
PSC07 |
Cessation of Heidi Groves as a person with significant control on 16 August 2023
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06 Sep 2023 |
SH08 |
Change of share class name or designation
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01 Sep 2023 |
PSC07 |
Cessation of Duncan William John Groves as a person with significant control on 16 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Vicki Gladdish as a person with significant control on 16 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Peter John Gladdish as a person with significant control on 16 August 2023
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 ‐
Subdivision 16/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
TM01 |
Termination of appointment of Duncan William John Groves as a director on 16 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Peter John Gladdish as a director on 16 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Richard Charles Mcneilly as a director on 16 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Roy Edward Farmer as a director on 16 August 2023
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16 Aug 2023 |
SH19 |
Statement of capital on 16 August 2023
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16 Aug 2023 |
SH20 |
Statement by Directors
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16 Aug 2023 |
CAP-SS |
Solvency Statement dated 15/08/23
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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