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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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06 Jun 2024 |
PSC04 |
Change of details for Mr Oliver Baskerville Quarrell as a person with significant control on 1 May 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to 869 High Road London N12 8QA on 26 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Oliver Baskerville Quarrell on 1 July 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 21 April 2023
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14 Apr 2023 |
PSC04 |
Change of details for Mr Oliver Baskerville Quarrell as a person with significant control on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Oliver Baskerville Quarrell on 12 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 869 High Road London N12 8QA on 12 April 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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25 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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10 Jul 2020 |
PSC07 |
Cessation of Oliver Baskerville Quarrell as a person with significant control on 10 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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22 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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06 Dec 2018 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 6 December 2018
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29 Nov 2018 |
TM01 |
Termination of appointment of Timothy Michael Shaw as a director on 29 November 2018
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09 Aug 2018 |
PSC07 |
Cessation of Timothy Michael Shaw as a person with significant control on 1 August 2018
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01 Aug 2018 |
PSC01 |
Notification of Timothy Michael Shaw as a person with significant control on 31 July 2018
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01 Aug 2018 |
AP01 |
Appointment of Mr Timothy Michael Shaw as a director on 31 July 2018
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