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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01 Mar 2024 |
PSC04 |
Change of details for Mr Michael Andrew King as a person with significant control on 1 January 2022
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01 Mar 2024 |
PSC01 |
Notification of Damian Nelson Goodlad as a person with significant control on 1 January 2022
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21 Feb 2024 |
MR01 |
Registration of charge 119245870001, created on 14 February 2024
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2022 |
SH08 |
Change of share class name or designation
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17 Jan 2022 |
TM01 |
Termination of appointment of Rhiannon Collette Finn as a director on 1 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Damian John Nelson Goodlad as a director on 1 January 2022
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17 Jan 2022 |
AD01 |
Registered office address changed from 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR England to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 17 January 2022
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26 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-09-16
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16 Nov 2020 |
NM06 |
Change of name with request to seek comments from relevant body
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22 Oct 2020 |
CONNOT |
Change of name notice
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21 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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02 May 2019 |
AP01 |
Appointment of Ms Rhiannon Collette Finn as a director on 1 May 2019
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