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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 31 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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15 Mar 2021 |
AD01 |
Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 15 March 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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05 Sep 2019 |
MR04 |
Satisfaction of charge 034560960004 in full
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17 Jul 2019 |
MR04 |
Satisfaction of charge 3 in full
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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14 Sep 2018 |
PSC04 |
Change of details for Mr Ivan Lythgoe as a person with significant control on 1 September 2018
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13 Sep 2018 |
PSC04 |
Change of details for Mr Ivan Lythgoe as a person with significant control on 1 September 2018
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08 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Nov 2016 |
TM02 |
Termination of appointment of Hannah Armand as a secretary on 10 November 2016
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07 Nov 2016 |
CS01 |
Confirmation statement made on 27 October 2016 with updates
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