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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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27 Jun 2023 |
AD01 |
Registered office address changed from Zinc Building Second Floor Broadshires Way Carterton Oxon OX18 1AD England to Office 16, Hexagon House Avenue 4 Station Lane Witney Oxfordshire OX28 4BN on 27 June 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Carleton Adrian Young on 9 September 2022
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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19 Feb 2021 |
AP01 |
Appointment of Mr Carleton Adrian Young as a director on 18 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Stephen Geoffery Knight as a director on 18 February 2021
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04 Dec 2020 |
TM01 |
Termination of appointment of Hew Edward Ogilvy Balfour as a director on 30 November 2020
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11 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Apr 2019 |
AP01 |
Appointment of Mr Richard Guy Thomas Stenhouse as a director on 15 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Peter Jeremy Bridgewater as a director on 15 April 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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04 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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22 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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09 Aug 2017 |
AD01 |
Registered office address changed from The Carpenter’S Workshop Units 2a and 2B the Sawmills, Swan Lane Combe Oxon OX29 8ET to Zinc Building Second Floor Broadshires Way Carterton Oxon OX18 1AD on 9 August 2017
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20 Apr 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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11 Apr 2017 |
TM01 |
Termination of appointment of John Charles Hugh Lee as a director on 7 April 2017
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22 Feb 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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