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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10 Dec 2024 |
AP03 |
Appointment of Mrs Maureen Ann Broad as a secretary on 10 December 2024
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10 Dec 2024 |
TM02 |
Termination of appointment of Susan Carol Walker as a secretary on 10 December 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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05 Jun 2024 |
AA |
Micro company accounts made up to 28 February 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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17 May 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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13 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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13 Jan 2022 |
TM01 |
Termination of appointment of Michael John Whiting as a director on 15 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mrs Audrey Clewley as a director on 15 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Colin Peter Trinder as a director on 15 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Derek Glenmark Rees as a director on 15 September 2021
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28 Aug 2021 |
AD01 |
Registered office address changed from 33 the Green Steventon Abingdon OX13 6RR England to 122 High Street Sutton Courtenay Abingdon Oxfordshire OX14 4AX on 28 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Derek Glenmark Rees on 24 August 2021
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01 Aug 2021 |
AP03 |
Appointment of Mrs Susan Carol Walker as a secretary on 1 August 2021
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01 Aug 2021 |
TM02 |
Termination of appointment of Martin Andrew Reade as a secretary on 1 August 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2021
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2020 |
CC04 |
Statement of company's objects
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13 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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29 Apr 2020 |
AA |
Micro company accounts made up to 29 February 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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08 Apr 2019 |
AD01 |
Registered office address changed from 117 Green Close Didcot Oxon OX11 8TD to 33 the Green Steventon Abingdon OX13 6RR on 8 April 2019
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07 Apr 2019 |
AP01 |
Appointment of Mr John Reginald Cannon as a director on 5 April 2019
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