Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
05 Jan 2024 |
MR01 |
Registration of charge 118879140004, created on 4 January 2024
|
|
|
03 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
|
|
|
30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Mr Michael Anthony Crump as a director on 23 August 2022
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Mr Michael Ignatius Roddy as a director on 23 August 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
22 Mar 2022 |
MR01 |
Registration of charge 118879140003, created on 2 March 2022
|
|
|
07 Mar 2022 |
MR01 |
Registration of charge 118879140002, created on 2 March 2022
|
|
|
04 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Feb 2022 |
MR04 |
Satisfaction of charge 118879140001 in full
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mr David Kenneth Barrett as a director on 31 January 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mr Charles Edmund Trigg as a director on 31 January 2022
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 31 January 2022
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of George William Bolsover as a director on 31 January 2022
|
|
|
11 Feb 2022 |
PSC02 |
Notification of Sigmaroc Plc as a person with significant control on 31 January 2022
|
|
|
11 Feb 2022 |
PSC07 |
Cessation of Nicholas Matthew Middlemass Johnston as a person with significant control on 31 January 2022
|
|
|
11 Feb 2022 |
PSC07 |
Cessation of William George Bolsover as a person with significant control on 31 January 2022
|
|
|
11 Feb 2022 |
AD01 |
Registered office address changed from The Estate Office, Quarry Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 11 February 2022
|
|
|
13 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
|
|
|
27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
|
|