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 Jan 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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03 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Aug 2023 |
TM01 |
Termination of appointment of Alexander John Perryman Bloor as a director on 14 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Louise Ashtonhurst as a director on 5 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Stephen Gerard Crispin Dyer as a director on 31 July 2023
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01 Apr 2023 |
PSC07 |
Cessation of William Black as a person with significant control on 31 March 2023
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01 Apr 2023 |
TM02 |
Termination of appointment of William Black as a secretary on 31 March 2023
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01 Apr 2023 |
TM01 |
Termination of appointment of William Black as a director on 31 March 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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27 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Apr 2022 |
AP01 |
Appointment of Mr Alexander John Perryman Bloor as a director on 5 April 2022
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26 Feb 2022 |
AD01 |
Registered office address changed from Broomfield 2 Cassington Road Yarnton Kidlington OX5 1QA England to 23 Woodcock Close Rochdale OL11 5QA on 26 February 2022
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26 Feb 2022 |
PSC01 |
Notification of Laura Charlotte Winters as a person with significant control on 25 February 2022
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25 Jan 2022 |
AP01 |
Appointment of Ms Louise Ashtonhurst as a director on 21 January 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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12 Nov 2021 |
AP03 |
Appointment of Mx Laura Charlotte Winters as a secretary on 12 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mx Laura Charlotte Winters as a director on 12 November 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Keith Niven Mitchell on 7 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Keith Niven Mitchell as a person with significant control on 7 September 2021
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04 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 8 Saxon Road Cambridge CB5 8HS England to Broomfield 2 Cassington Road Yarnton Kidlington OX5 1QA on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Elizabeth Jane Stevens as a director on 26 May 2021
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