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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16 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TE on 24 July 2024
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17 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 3 in full
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17 Apr 2024 |
MR01 |
Registration of charge 003036480007, created on 15 April 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Edward Mason Blanchard on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr James Henry Blanchard on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy James Blanchard on 23 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mr Timothy James Blanchard as a person with significant control on 23 November 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from Sterling House, 19/23 High Street, Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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27 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
MR01 |
Registration of charge 003036480006, created on 6 February 2019
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29 Jan 2019 |
MR04 |
Satisfaction of charge 5 in full
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29 Jan 2019 |
MR04 |
Satisfaction of charge 2 in full
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12 Dec 2018 |
MR04 |
Satisfaction of charge 4 in full
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11 Dec 2018 |
AP01 |
Appointment of Mr Edward Mason Blanchard as a director on 6 December 2018
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