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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29 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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30 Aug 2024 |
TM01 |
Termination of appointment of David Innes Swanston as a director on 30 August 2024
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22 Nov 2023 |
TM02 |
Termination of appointment of Thomas Baptie as a secretary on 20 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Gladstone House C/O Gladstone Mrm Ltd Hithercroft Road Wallingford Oxfordshire OX10 9BT United Kingdom to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 22 November 2023
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22 Nov 2023 |
AP03 |
Appointment of Mr John Schilizzi as a secretary on 20 November 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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19 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Jun 2023 |
CH01 |
Director's details changed for Mr David Innes Swanston on 21 June 2023
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21 Jun 2023 |
CH03 |
Secretary's details changed for Mr Thomas Baptie on 21 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from C/O Gladstone Mrm Ltd Hithercroft Road Wallingford Oxfordshire OX10 9BT to Gladstone House C/O Gladstone Mrm Ltd Hithercroft Road Wallingford Oxfordshire OX10 9BT on 21 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Thomas Baptie on 21 June 2023
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06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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17 Jun 2022 |
TM02 |
Termination of appointment of Christopher Down as a secretary on 17 June 2022
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17 Jun 2022 |
AP03 |
Appointment of Mr Thomas Baptie as a secretary on 17 June 2022
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