Company Results (links open in a new window)
|
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)
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
|
|
|
16 Jul 2024 |
AP01 |
Appointment of Mr Christopher Gregory as a director on 16 July 2024
|
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from Unit 5 Camp Industrial Estate Milton Common Thame OX9 2NP England to Unit 15 Camp Industrial Estate Milton Common Thame OX9 2NP on 20 June 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
11 Mar 2024 |
TM01 |
Termination of appointment of Robert Day as a director on 11 March 2024
|
|
|
05 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY England to Unit 5 Camp Industrial Estate Milton Common Thame OX9 2NP on 2 March 2023
|
|
|
11 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
18 Mar 2022 |
PSC07 |
Cessation of Robert Day as a person with significant control on 1 November 2021
|
|
|
18 Mar 2022 |
PSC01 |
Notification of Ciro Gargiulo as a person with significant control on 1 November 2021
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Apr 2021 |
AP01 |
Appointment of Mr Ciro Gargiulo as a director on 1 April 2021
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
|
|
|
11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
20 May 2019 |
TM01 |
Termination of appointment of Kimberley Pickett as a director on 1 May 2019
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
|
|
|
04 Jan 2019 |
CH01 |
Director's details changed for Miss Kimberley Pickett on 2 January 2019
|
|
|
04 Jan 2019 |
PSC07 |
Cessation of Robin Charles Pickett as a person with significant control on 6 April 2018
|
|
|
04 Jan 2019 |
PSC01 |
Notification of Robert Day as a person with significant control on 6 April 2018
|
|
|
04 Jan 2019 |
AP01 |
Appointment of Mr Robert Day as a director on 2 January 2019
|
|
|
04 Jan 2019 |
TM01 |
Termination of appointment of Karina Williamson as a director on 2 January 2019
|
|