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)
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Ms Sarah-Jane Anne Volkers on 13 July 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Darren Paul Tuzzio on 13 July 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Adrian Humphrey Austen Osborn on 13 July 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Ms Tracey Jane Putt on 13 July 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Francis Lelio Mckee on 13 July 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Christina Jane Gauci on 13 July 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr John Richard Beale on 13 July 2022
|
|
|
02 Aug 2022 |
PSC04 |
Change of details for Mr John Beale as a person with significant control on 13 July 2022
|
|
|
02 Aug 2022 |
AD01 |
Registered office address changed from The Old Stables Back Lane Aston Oxfordshire OX18 2DQ to 29-30 Monument Park Chalgrove Oxfordshire OX44 7RW on 2 August 2022
|
|
|
07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
04 Oct 2021 |
PSC04 |
Change of details for Mr John Beale as a person with significant control on 4 October 2021
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Mr John Beale on 4 October 2021
|
|
|
22 Sep 2021 |
CH01 |
Director's details changed for Ms Sarah-Jane Anne Volkers on 22 September 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
|
|
|
28 Jul 2021 |
MR04 |
Satisfaction of charge 048004870003 in full
|
|
|
08 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2020
|
|
|
06 Dec 2020 |
AP01 |
Appointment of Mr Adrian Humphrey Austen Osborn as a director on 17 February 2020
|
|
|
19 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Aug 2020 |
AP01 |
Appointment of Ms Sarah-Jane Anne Volkers as a director on 6 August 2020
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2020
|
|
|
04 Jun 2020 |
AP01 |
Appointment of Mr Darren Paul Tuzzio as a director on 4 June 2020
|
|
|
08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
|
|
|
08 Jan 2019 |
AP01 |
Appointment of Ms Tracey Jane Putt as a director on 1 December 2018
|
|
|
06 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|