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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05 Jun 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Andrew Mcpherson Knox as a director on 1 June 2024
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17 May 2024 |
AP03 |
Appointment of Mr Hugh Vaughan Glyn-Jones as a secretary on 17 May 2024
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17 May 2024 |
TM02 |
Termination of appointment of Beverly Michele Lunn as a secretary on 16 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr William Howard Yeo on 13 March 2024
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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01 Feb 2023 |
AD01 |
Registered office address changed from Suite 3 Goodson Mews Wellington Street Thame OX9 3BX England to 88 High Street Thame OX9 3EH on 1 February 2023
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Hugh Vaughan Glyn-Jones on 31 October 2022
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Hugh Vaughan Glyn-Jones on 31 October 2022
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22 Aug 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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09 Dec 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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05 Dec 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from St Johns Court C/O Saffery Champness Llp Easton Street High Wycombe HP11 1JX England to Suite 3 Goodson Mews Wellington Street Thame OX9 3BX on 20 June 2019
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29 May 2019 |
RP04AP01 |
Second filing for the appointment of William Yeo as a director
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26 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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04 Dec 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from St Johns Court Easton Street High Wycombe HP11 1JX England to St Johns Court C/O Saffery Champness Llp Easton Street High Wycombe HP11 1JX on 5 November 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from Masters Court Church Road Thame Oxon OX9 3FA to St Johns Court Easton Street High Wycombe HP11 1JX on 2 November 2018
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19 Jul 2018 |
TM02 |
Termination of appointment of David John Gibbens as a secretary on 17 July 2018
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