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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22 Jan 2025 |
TM01 |
Termination of appointment of Tracey Suzanne Williams as a director on 1 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Phillip Handley as a director on 1 January 2025
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16 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
MR04 |
Satisfaction of charge 013520330008 in full
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13 Mar 2024 |
MR04 |
Satisfaction of charge 013520330007 in full
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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27 Nov 2023 |
MR01 |
Registration of charge 013520330010, created on 20 November 2023
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25 Oct 2023 |
MR01 |
Registration of charge 013520330009, created on 24 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
MR01 |
Registration of charge 013520330008, created on 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2018
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28 Apr 2021 |
AD01 |
Registered office address changed from Thorpe Way Banbury Oxon OX16 4UU to 18B Wildmere Road Banbury Oxfordshire OX16 3JU on 28 April 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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06 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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12 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/21
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22 Jan 2019 |
PSC01 |
Notification of Roeland Pieter Lourens Van Walraven as a person with significant control on 1 December 2018
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22 Jan 2019 |
PSC07 |
Cessation of J. Van Walraven Holding B.V. as a person with significant control on 1 December 2018
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10 Sep 2018 |
TM01 |
Termination of appointment of J Van Walraven Holding Bv as a director on 10 September 2018
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