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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10 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 Oct 2023 |
AD02 |
Register inspection address has been changed to The Copse House Foxcombe Road Boars Hill Oxford Oxfordshire OX1 5DG
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14 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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13 Jul 2023 |
CH03 |
Secretary's details changed for Alison Lois Saunders on 12 July 2023
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13 Jul 2023 |
CH03 |
Secretary's details changed for Alison Lois Saunders on 12 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Ms Alison Lois Saunders as a person with significant control on 12 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from Unit 1C Unit 1C Eagle Industrial Estate, Church Green Witney Oxfordshire OX28 4YR United Kingdom to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 12 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to Unit 1C Unit 1C Eagle Industrial Estate, Church Green Witney Oxfordshire OX28 4YR on 12 July 2023
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28 Jun 2023 |
PSC04 |
Change of details for Ms Alison Lois Saunders as a person with significant control on 3 November 2021
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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05 Jul 2022 |
PSC04 |
Change of details for Ms Alison Lois Saunders as a person with significant control on 3 November 2021
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04 Jul 2022 |
PSC04 |
Change of details for a person with significant control
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04 Jul 2022 |
CH03 |
Secretary's details changed for Alison Lois Saunders on 1 July 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY United Kingdom to C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 7 March 2022
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05 Nov 2021 |
CH01 |
Director's details changed for Ms Alison Lois Saunders on 1 October 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on 5 November 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Ms Alison Lois Saunders on 28 February 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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04 Mar 2020 |
CH01 |
Director's details changed for Ms Alison Lois Saunders on 28 February 2020
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