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 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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21 Aug 2024 |
CH01 |
Director's details changed for Mr David Kenneth Carter on 20 July 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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15 Feb 2023 |
MR04 |
Satisfaction of charge 008663750001 in full
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of David Keith Marler as a director on 26 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
MR01 |
Registration of charge 008663750001, created on 31 March 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr David Kenneth Carter on 25 June 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mrs Tammy Louise Bloxham on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr David Kenneth Carter on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr David Keith Marler on 10 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mrs Julie Joan Wigg on 10 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from Prospect House Baynards Green Bicester Oxfordshire OX27 7SG to Courtyard Office 3 Upper Aynho Grounds Aynho Oxfordshire OX17 3AY on 10 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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16 Sep 2019 |
PSC07 |
Cessation of Julie Joan Wigg as a person with significant control on 13 September 2019
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16 Sep 2019 |
PSC07 |
Cessation of David Keith Marler as a person with significant control on 13 September 2019
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