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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01 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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25 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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27 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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24 Feb 2022 |
AD01 |
Registered office address changed from Suite 19, Oxford House John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2JY England to Monkswell Little Baldon Oxford OX44 9PU on 24 February 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Kevin Steve Atkin as a person with significant control on 26 April 2021
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07 Jun 2021 |
PSC07 |
Cessation of Laura Maria Atkin as a person with significant control on 26 April 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Laura Maria Atkin as a director on 26 April 2021
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04 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2021
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04 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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27 Jan 2020 |
AD01 |
Registered office address changed from Oxford House Parkway Court John Smith Drive, Oxford Business Park South Oxford Oxfordshire OX4 2JY United Kingdom to Suite 19, Oxford House John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2JY on 27 January 2020
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03 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mrs Laura Maria Atkin on 26 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Kevin Steve Atkin on 26 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mrs Laura Maria Atkin as a person with significant control on 26 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Kevin Steve Atkin as a person with significant control on 26 November 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Oxford House Parkway Court John Smith Drive, Oxford Business Park South Oxford Oxfordshire OX4 2JY on 11 July 2019
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10 Jul 2019 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 10 July 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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