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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from C/O Delrose Consulting Ltd Wittas House Station Lane Witney OX28 4BH England to C/O Delrose Consulting Ltd Wittas House, Two Rivers Station Lane Witney OX28 4BH on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Cadwles Barn Keers Green Gt Dunmow Essex CM6 1PQ England to C/O Delrose Consulting Ltd Wittas House Station Lane Witney OX28 4BH on 30 January 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Jan 2024 |
PSC07 |
Cessation of Oliver Everett as a person with significant control on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Oliver William Everett as a director on 12 January 2024
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12 Jan 2024 |
TM02 |
Termination of appointment of Oliver William Everett as a secretary on 12 January 2024
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12 Jan 2024 |
PSC01 |
Notification of Tobias Christopher Everett as a person with significant control on 12 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Dr Tobias Christopher Everett as a director on 12 January 2024
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Leonard Patrick Norman as a director on 13 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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25 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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