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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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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13 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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13 Dec 2023 |
TM01 |
Termination of appointment of Steven Kitching as a director on 31 December 2022
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04 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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23 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan Michael Brown as a person with significant control on 23 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan Michael Brown on 23 March 2023
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08 Aug 2022 |
CH01 |
Director's details changed for Ms Miriam Clary Donoghue on 5 August 2022
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04 Jul 2022 |
MR01 |
Registration of charge 058162690003, created on 28 June 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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05 Feb 2021 |
AP01 |
Appointment of Mr Steven Kitching as a director on 20 December 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from Unit 15 the Sawmills Swan Lane Combe Oxon OX29 8ET to Blenheim Sawmills Combe Witney OX29 8ET on 22 October 2020
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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07 May 2020 |
TM02 |
Termination of appointment of Beverley Elizabeth Tyrell as a secretary on 30 April 2020
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28 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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05 Feb 2019 |
AP01 |
Appointment of Ms Miriam Clary Donoghue as a director on 1 February 2019
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