Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
|
|
|
06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
|
|
|
26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Nov 2023 |
PSC07 |
Cessation of Charles Henry Kenneth Hopkinson as a person with significant control on 1 November 2023
|
|
|
27 Nov 2023 |
PSC07 |
Cessation of George James Durie as a person with significant control on 1 November 2023
|
|
|
24 Nov 2023 |
TM01 |
Termination of appointment of Charles Henry Kenneth Hopkinson as a director on 1 November 2023
|
|
|
23 Nov 2023 |
PSC01 |
Notification of Karen Elizabeth Brown as a person with significant control on 1 November 2023
|
|
|
23 Nov 2023 |
PSC01 |
Notification of William George Thomson as a person with significant control on 1 November 2023
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Mr William George Thomson as a director on 31 October 2023
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Miss Karen Elizabeth Brown as a director on 31 October 2023
|
|
|
23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
|
|
|
23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
|
|
|
22 Nov 2023 |
AD01 |
Registered office address changed from 10 Ablett Close Cowley Road Oxford Oxfordshire OX4 1XH England to Ross House the Square Stow on the Wold Gloucestershire GL54 1AF on 22 November 2023
|
|
|
17 Nov 2023 |
CH01 |
Director's details changed
|
|
|
17 Nov 2023 |
CH01 |
Director's details changed
|
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from Camp Green Debenham Stowmarket Suffolk IP14 6LA to 10 Ablett Close Cowley Road Oxford Oxfordshire OX4 1XH on 16 November 2023
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Geoffrey Bruce Manchester as a director on 1 November 2023
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of George James Durie as a director on 1 November 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
|
|
|
23 May 2023 |
CH01 |
Director's details changed for George James Durie on 23 May 2023
|
|
|
06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
|
|
|
12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|