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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01 Apr 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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01 Apr 2018 |
TM01 |
Termination of appointment of Stephen David Cartledge as a director on 3 February 2018
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Apr 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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20 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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13 Sep 2016 |
AP01 |
Appointment of Mrs Claire Chesterton Wroe as a director on 10 September 2016
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13 Sep 2016 |
CH01 |
Director's details changed for Mr Matthew James Price on 2 September 2016
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13 Sep 2016 |
CH03 |
Secretary's details changed for Mr Matthew James Price on 2 September 2016
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14 Jun 2016 |
AD01 |
Registered office address changed from 21 Lawnlea Close Sunnyhill Derby DE23 1XQ to 77 Camrose Way Basingstoke Hampshire RG21 3AW on 14 June 2016
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14 Jun 2016 |
AD02 |
Register inspection address has been changed from 14 Sparsey Place Oxford OX2 8NL England to 40 Kings Drive Bradwell Great Yarmouth Norfolk NR31 8TE
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01 Apr 2016 |
AR01 |
Annual return made up to 19 March 2016 no member list
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01 Apr 2016 |
AD03 |
Register(s) moved to registered inspection location 14 Sparsey Place Oxford OX2 8NL
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16 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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09 Apr 2015 |
AR01 |
Annual return made up to 19 March 2015 no member list
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09 Apr 2015 |
AD04 |
Register(s) moved to registered office address 21 Lawnlea Close Sunnyhill Derby DE23 1XQ
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09 Apr 2015 |
CH03 |
Secretary's details changed for Mr Matthew James Price on 1 September 2014
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09 Apr 2015 |
AD02 |
Register inspection address has been changed from 21 Charlton Crescent Hampton Vale Peterborough PE7 8NH England to 14 Sparsey Place Oxford OX2 8NL
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20 Dec 2014 |
AA |
Total exemption small company accounts made up to 31 March 2014
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02 Apr 2014 |
AR01 |
Annual return made up to 19 March 2014 no member list
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02 Apr 2014 |
AD02 |
Register inspection address has been changed from 117 Malvern Street Burton-on-Trent Staffordshire DE15 9DZ United Kingdom
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02 Apr 2014 |
AD03 |
Register(s) moved to registered inspection location
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10 Nov 2013 |
AP03 |
Appointment of Mr Matthew James Price as a secretary
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10 Nov 2013 |
TM02 |
Termination of appointment of Timothy Dennis as a secretary
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10 Nov 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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10 Nov 2013 |
AP01 |
Appointment of Mr Matthew James Price as a director
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