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Company number 03444264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 LIQ01 Declaration of solvency
15 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-01
12 Nov 2024 600 Appointment of a voluntary liquidator
06 Nov 2024 AD01 Registered office address changed from Rear of 81 High Street Wallingford Oxfordshire OX10 0BX United Kingdom to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 6 November 2024
29 Oct 2024 CH01 Director's details changed for Mr Roger Raphael Bilboul on 29 October 2024
28 Oct 2024 CH01 Director's details changed for Mr Roger Raphael Bilboul on 1 June 2022
25 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
25 Oct 2024 CH03 Secretary's details changed for Ms Katherine Allen on 25 October 2024
25 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
20 Dec 2023 AA Total exemption full accounts made up to 31 July 2022
18 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
22 Sep 2023 AA01 Current accounting period shortened from 31 December 2022 to 31 July 2022
16 Jul 2023 AD01 Registered office address changed from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX on 16 July 2023
16 Jul 2023 CH01 Director's details changed for Thomas Hogan on 22 June 2023
16 Jul 2023 CH01 Director's details changed for Mr Roger Raphael Bilboul on 22 June 2023
14 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 TM02 Termination of appointment of Roger Raphael Bilboul as a secretary on 1 July 2019