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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11 Oct 2024 |
AD01 |
Registered office address changed from Ruskin House Harcourt Hill Oxford Oxfordshire OX2 9AS England to 19 Hids Copse Road Oxford OX2 9JJ on 11 October 2024
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11 Oct 2024 |
PSC01 |
Notification of David Robert Black as a person with significant control on 10 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Robert David Black on 22 December 2022
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09 Sep 2024 |
PSC07 |
Cessation of Samuel David Wilson as a person with significant control on 18 September 2023
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09 Sep 2024 |
PSC07 |
Cessation of Jane Marjorie Ann Wilson as a person with significant control on 3 May 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Jane Marjorie Ann Wilson as a director on 3 May 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Samuel David Wilson as a director on 18 September 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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17 Oct 2023 |
TM02 |
Termination of appointment of Samuel David Wilson as a secretary on 18 September 2023
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17 Oct 2023 |
AP03 |
Appointment of Mr Gary Brewerton as a secretary on 18 September 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Robert David Black as a director on 22 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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28 Sep 2021 |
PSC04 |
Change of details for Mr Samuel David Wilson as a person with significant control on 28 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mrs Jane Marjorie Ann Wilson as a person with significant control on 28 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Jane Marjorie Ann Wilson as a person with significant control on 28 September 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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13 May 2019 |
CH03 |
Secretary's details changed for Mr Samuel David Wilson on 9 May 2019
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