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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07 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Dec 2024 |
PSC07 |
Cessation of Paul Stanley Mountford as a person with significant control on 9 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Paul Stanley Mountford as a director on 9 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Michael Lee Howard as a director on 9 December 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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27 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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02 Aug 2022 |
TM01 |
Termination of appointment of Gustav Magnus Vik as a director on 22 July 2022
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02 Aug 2022 |
TM02 |
Termination of appointment of Gustav Magnus Vik as a secretary on 22 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Gustav Magnus Vik as a person with significant control on 22 July 2022
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28 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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07 Dec 2021 |
CH01 |
Director's details changed for Gustav Magnus Vik on 11 November 2021
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07 Dec 2021 |
CH03 |
Secretary's details changed for Gustav Magnus Vik on 11 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of Rick Anthony Farnell as a person with significant control on 11 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Paul Stanley Mountford as a director on 11 November 2021
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07 Dec 2021 |
PSC01 |
Notification of Paul Stanley Mountford as a person with significant control on 11 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Rick Anthony Farnell as a director on 11 November 2021
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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15 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Dec 2019 |
AD01 |
Registered office address changed from Clark Howes 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 2 Minton Place Victoria Road Bicester, Oxfordshire England OX26 6QB on 31 December 2019
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