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 Nov 2024 |
AP03 |
Appointment of Mrs Sophie Louise Kolczak as a secretary on 26 November 2024
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26 Nov 2024 |
TM02 |
Termination of appointment of Sarah Caroline Green as a secretary on 26 November 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom to Milestone House Longcot Road Shrivenham Oxon SN6 8AL on 30 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 28 October 2024
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30 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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07 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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11 Jul 2023 |
PSC04 |
Change of details for Mr Donald Richard Martin Green as a person with significant control on 6 April 2016
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Aug 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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13 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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15 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Jun 2021 |
AP01 |
Appointment of Mr Charles Nicholas Green as a director on 1 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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17 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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07 Aug 2018 |
PSC04 |
Change of details for Mr Donald Richard Martin Green as a person with significant control on 17 July 2018
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07 Aug 2018 |
PSC04 |
Change of details for Mrs Sarah Caroline Green as a person with significant control on 17 July 2018
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18 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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02 Aug 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with updates
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01 Aug 2017 |
AD01 |
Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 1 August 2017
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