Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
|
|
|
07 May 2024 |
CH03 |
Secretary's details changed for Ms Lesley Jane Mckie on 7 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Ms Lesley Jane Mckie on 7 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Roderick David Macrae on 7 May 2024
|
|
|
07 May 2024 |
AD01 |
Registered office address changed from Hampden House Monument Park Chalgrove Watlington Oxfordshire OX44 7RW England to Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW on 7 May 2024
|
|
|
07 May 2024 |
CH03 |
Secretary's details changed for Ms Lesley Jane Mckie on 7 May 2024
|
|
|
07 May 2024 |
PSC04 |
Change of details for Lesley Jane Mckie as a person with significant control on 7 May 2024
|
|
|
07 May 2024 |
PSC04 |
Change of details for Mr Roderick David Macrae as a person with significant control on 7 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Ms Lesley Jane Mckie on 7 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Roderick David Macrae on 7 May 2024
|
|
|
07 May 2024 |
AD01 |
Registered office address changed from 8 King Edward Street Oxford OX1 4HL United Kingdom to Hampden House Monument Park Chalgrove Watlington Oxfordshire OX44 7RW on 7 May 2024
|
|
|
30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
|
|
|
03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
06 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
|
|
|
16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
25 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
|
|
|
16 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
03 Jul 2018 |
PSC01 |
Notification of Roderick David Macrae as a person with significant control on 6 April 2016
|
|
|
03 Jul 2018 |
PSC01 |
Notification of Lesley Jane Mckie as a person with significant control on 6 April 2016
|
|
|
15 May 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with no updates
|
|