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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15 Jan 2025 |
PSC04 |
Change of details for Mr Matthew George Shinners as a person with significant control on 1 January 2025
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15 Jan 2025 |
PSC07 |
Cessation of Christopher Michael Shinners as a person with significant control on 1 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2022 |
RP04TM02 |
Second filing for the termination of Mark Robert Smith as a secretary
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24 Mar 2022 |
AP04 |
Appointment of Aspen Waite South Limited as a secretary on 18 March 2022
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24 Mar 2022 |
TM02 |
Termination of appointment of Mark Smith as a secretary on 18 March 2021
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ANNOTATION
Clarification a second filed TM02 was registered on 04/04/22
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17 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew George Shinners on 3 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Joseph Grainger on 3 March 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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28 Feb 2020 |
AD01 |
Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 28 February 2020
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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