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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24 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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22 Apr 2024 |
AD01 |
Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 22 April 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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23 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 29 March 2023
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09 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23
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11 Apr 2023 |
PSC02 |
Notification of Shaw Gibbs Limited as a person with significant control on 30 March 2023
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11 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Miss Sarah Anne Gardener as a director on 30 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Stephen Howard Neal as a director on 30 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Sharmini Woodings as a director on 30 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Donal Peter O'connell as a director on 30 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Stephen Michael South as a director on 30 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Mark John Dickinson as a director on 30 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Stephen Morgan as a director on 30 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Joanne Claire Colwell as a director on 30 March 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Southern Secretarial Services Limited as a secretary on 30 March 2023
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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22 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Joanne Claire Colwell as a director
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02 Jun 2021 |
AP01 |
Appointment of Joanne Claire Colwell as a director on 31 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 22/07/2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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