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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21 Feb 2019 |
TM01 |
Termination of appointment of Sally Weston Orriss as a director on 20 February 2019
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21 Feb 2019 |
PSC07 |
Cessation of Graham Neale Orriss as a person with significant control on 20 February 2019
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21 Feb 2019 |
TM01 |
Termination of appointment of Graham Neale Orriss as a director on 20 February 2019
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21 Feb 2019 |
TM01 |
Termination of appointment of Matthew Charles Ridley Cooper as a director on 20 February 2019
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21 Feb 2019 |
TM01 |
Termination of appointment of Nicola Anne Cooper as a director on 20 February 2019
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21 Feb 2019 |
TM02 |
Termination of appointment of Sally Weston Orriss as a secretary on 19 February 2019
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21 Feb 2019 |
AP01 |
Appointment of Mr Paul Hayman as a director on 20 February 2019
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21 Feb 2019 |
AP01 |
Appointment of Mrs Teresa Anne Owen as a director on 20 February 2019
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21 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Oct 2018 |
PSC01 |
Notification of Sally Weston Orriss as a person with significant control on 15 May 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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25 May 2018 |
CH03 |
Secretary's details changed for Sally Weston Orriss on 9 May 2018
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25 May 2018 |
CH01 |
Director's details changed for Sally Weston Orriss on 9 May 2018
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25 May 2018 |
CH01 |
Director's details changed for Mrs Nicola Anne Cooper on 9 May 2018
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25 May 2018 |
CH01 |
Director's details changed for Mr Graham Neale Orriss on 9 May 2018
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25 May 2018 |
CH01 |
Director's details changed for Matthew Charles Ridley Cooper on 9 May 2018
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09 May 2018 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom to 46/47 Monument Business Park Chalgrove Oxford OX44 7RW on 9 May 2018
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23 Oct 2017 |
TM01 |
Termination of appointment of Timothy Kilpatrick as a director on 23 October 2017
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10 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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26 May 2017 |
CH03 |
Secretary's details changed for Sally Weston Orriss on 16 May 2016
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25 May 2017 |
CH01 |
Director's details changed for Mr Graham Neale Orriss on 16 May 2016
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25 May 2017 |
CH01 |
Director's details changed for Sally Weston Orriss on 16 May 2016
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15 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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