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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04 Feb 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Oliver Charles Puddle on 3 February 2025
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02 Jan 2025 |
AD01 |
Registered office address changed from Unit 8 Nimrod De Havilland Way Witney Oxfordshire England to Unit 8 Nimrod De Havilland Way Witney Oxfordshire OX29 0YG on 2 January 2025
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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06 Sep 2024 |
PSC02 |
Notification of Dustscan Trustees Limited as a person with significant control on 30 January 2024
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06 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 September 2024
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30 Jul 2024 |
MR04 |
Satisfaction of charge 050285380001 in full
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Claus Moller Hjoerringgaard as a director on 4 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Claus Moller Hjoerringgaard on 25 October 2021
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15 Dec 2021 |
CH03 |
Secretary's details changed for Susan Jacqueline Radbourne on 25 October 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Susan Jacqueline Radbourne on 25 October 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Oliver Charles Puddle on 25 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Griffin House Market Street Charlbury Oxfordshire OX7 3PJ to Unit 8 Nimrod De Havilland Way Witney Oxfordshire on 14 October 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Oliver Charles Puddle as a director on 16 August 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Geoffrey Walton as a director on 12 June 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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15 Sep 2020 |
MR01 |
Registration of charge 050285380001, created on 14 September 2020
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Dr Geoffrey Walton on 3 February 2020
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