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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19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
AP03 |
Appointment of Mr Kevin Adams as a secretary on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Gary Bing Lake on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen Freeland on 9 February 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to Unit 1 Beadle Trading Estate Hithercroft Road Wallingford Oxfordshire OX10 9EZ on 9 February 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Mark Robert Smith as a secretary on 9 February 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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12 Jan 2021 |
PSC04 |
Change of details for Mr Stephen Freeland as a person with significant control on 19 December 2019
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Gary Bing Lake on 17 December 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Freeland on 17 December 2020
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
TM01 |
Termination of appointment of Adam John Edouard Nicholls as a director on 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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18 Dec 2019 |
AD01 |
Registered office address changed from Unit 114 Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 18 December 2019
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Jan 2018 |
CH01 |
Director's details changed for Adam John Edward Nicholls on 2 January 2018
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03 Jan 2018 |
CH01 |
Director's details changed for Mr Gary Bing Lake on 3 January 2015
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