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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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20 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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20 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Dec 2022 |
CH03 |
Secretary's details changed for Mr Martin Goodwin on 9 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Hithercroft Road Wallingford Oxfordshire OX10 9BT to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Thomas Withers on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Martin Goodwin on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Darrell Peter Boxall on 9 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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15 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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15 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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15 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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15 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 May 2022 |
AP03 |
Appointment of Mr Martin Goodwin as a secretary on 29 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr Martin Goodwin as a director on 29 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022
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06 May 2022 |
TM02 |
Termination of appointment of Jemma Belghoul as a secretary on 29 April 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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