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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28 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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25 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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08 Feb 2024 |
PSC07 |
Cessation of Simon Paul Dickens as a person with significant control on 31 January 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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10 Nov 2022 |
AP01 |
Appointment of Mrs Suzannah Clare Chirnside as a director on 1 July 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Alexander Schekochihin as a director on 1 July 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Alison Dickens as a director on 1 July 2022
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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13 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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27 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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06 Dec 2019 |
PSC01 |
Notification of Simon Paul Dickens as a person with significant control on 1 October 2019
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06 Dec 2019 |
PSC07 |
Cessation of Peter George Dickens as a person with significant control on 1 October 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Peter George Dickens as a director on 1 October 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from , Flat 5 Banbury House 1 Staverton Road, Oxford, OX2 6XH, England to Flat 3 Banbury House 1 Staverton Road Oxford OX2 6XH on 8 July 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from , 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, OX5 3AL, England to Flat 3 Banbury House 1 Staverton Road Oxford OX2 6XH on 1 July 2019
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30 Apr 2019 |
AA |
Micro company accounts made up to 30 June 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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02 Nov 2018 |
AD01 |
Registered office address changed from , Flat 2 Banbury House, 1 Staverton Road, Oxford, OX2 6XH to Flat 3 Banbury House 1 Staverton Road Oxford OX2 6XH on 2 November 2018
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26 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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