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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27 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mrs Sacha Jane Ream on 27 August 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Todd Aaron Burbidge on 27 August 2024
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07 May 2024 |
AP01 |
Appointment of Mr Todd Aaron Burbidge as a director on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Mrs Sacha Jane Ream as a director on 1 May 2024
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07 May 2024 |
PSC01 |
Notification of Jason Alan Burbidge as a person with significant control on 1 October 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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23 Jan 2024 |
PSC01 |
Notification of David Robert John Burbidge as a person with significant control on 14 August 2023
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23 Jan 2024 |
PSC07 |
Cessation of Pauline Burbidge as a person with significant control on 13 August 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Pauline Burbidge as a secretary on 11 August 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Pauline Burbidge as a director on 11 August 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to Unit 6, Overfield Thorpe Way Banbury Oxfordshire OX16 4XR on 18 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr David Burbidge as a director on 1 June 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jan 2020 |
PSC04 |
Change of details for Pauline Burbidge as a person with significant control on 16 December 2019
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31 Jan 2020 |
PSC07 |
Cessation of Alan Frederick John Burbidge as a person with significant control on 16 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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30 Jan 2020 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 30 January 2020
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