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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Garnade on 10 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to 19 st Leonards Lane Wallingford Oxfordshire OX10 0EZ on 11 October 2022
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10 Oct 2022 |
CH03 |
Secretary's details changed for Mr Robert Mcculloch on 5 May 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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07 Mar 2022 |
CH01 |
Director's details changed for Louis Anthony Garnade on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY United Kingdom to C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 7 March 2022
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07 Mar 2022 |
CH03 |
Secretary's details changed for Mr Robert Mcculloch on 7 March 2022
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05 Nov 2021 |
CH01 |
Director's details changed for Louis Anthony Garnade on 5 November 2021
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05 Nov 2021 |
CH03 |
Secretary's details changed for Mr Robert Mcculloch on 5 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxfordshire OX44 9EJ England to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on 5 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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09 Apr 2020 |
PSC04 |
Change of details for Louis Anthony Garnade as a person with significant control on 18 June 2019
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09 Apr 2020 |
CH01 |
Director's details changed for Louis Anthony Garnade on 18 June 2019
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 May 2019 |
CH01 |
Director's details changed for Mr Simon Garnade on 3 May 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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09 Oct 2018 |
PSC04 |
Change of details for Louis Anthony Garnade as a person with significant control on 9 October 2018
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