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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19 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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24 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Adrienne Helena Elizabeth Clarke on 1 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Adrienne Helena Elizabeth Clarke as a person with significant control on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Clarke on 20 October 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Adrienne Helena Elizabeth Clarke on 20 October 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr Paul Clarke as a person with significant control on 20 October 2022
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01 Nov 2022 |
PSC04 |
Change of details for Adrienne Helena Elizabeth Clarke as a person with significant control on 20 October 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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12 Aug 2022 |
PSC01 |
Notification of Paul Clarke as a person with significant control on 9 November 2021
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12 Aug 2022 |
PSC04 |
Change of details for Adrienne Helena Elizabeth Clarke as a person with significant control on 9 November 2021
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Clarke on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Adrienne Helena Elizabeth Clarke on 9 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 77 Harts Hill Road Thatcham RG18 4NU England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 10 June 2022
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
SH08 |
Change of share class name or designation
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Paul Clarke as a director on 9 November 2021
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15 Dec 2021 |
EW04RSS |
Persons' with significant control register information at 15 December 2021 on withdrawal from the public register
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15 Dec 2021 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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15 Dec 2021 |
EW01RSS |
Directors' register information at 15 December 2021 on withdrawal from the public register
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15 Dec 2021 |
EW01 |
Withdrawal of the directors' register information from the public register
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