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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19 Sep 2024 |
PSC01 |
Notification of Alan Gloucester-Trotman as a person with significant control on 19 September 2024
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16 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2024
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19 Feb 2024 |
PSC07 |
Cessation of Peter Stanton Calvert as a person with significant control on 26 November 2019
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19 Feb 2024 |
PSC07 |
Cessation of Paul Jeremy Hudson Booth as a person with significant control on 11 July 2016
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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17 Aug 2023 |
AAMD |
Amended micro company accounts made up to 30 June 2023
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17 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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13 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 9 Bardwell Road Oxford OX2 6SU on 14 October 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Paul Jeremy Hudson Booth as a director on 9 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Alan Gloucester-Trotman as a director on 9 September 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Peter Stanton Calvert as a director on 26 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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25 Nov 2019 |
PSC01 |
Notification of Thomas Emmanuel Verdin as a person with significant control on 5 July 2019
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15 Nov 2019 |
TM02 |
Termination of appointment of Sumit (Company Secretary) Limited as a secretary on 1 March 2019
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12 Jul 2019 |
AP01 |
Appointment of Mr Thomas Emmanuel Simon Verdin as a director on 5 July 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Feb 2019 |
CH04 |
Secretary's details changed for Sumit (Company Secretary) Limited on 26 February 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to 15 Station Road St. Ives PE27 5BH on 26 February 2019
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