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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07 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Dec 2023 |
AD01 |
Registered office address changed from The Shed Charbridge Lane Bicester Oxfordshire OX26 4SS England to 1 Oxford Court St. James Road Brackley NN13 7XY on 31 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Kate Quist as a director on 18 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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14 Oct 2022 |
PSC04 |
Change of details for Mr Andrew James Howarth as a person with significant control on 8 August 2022
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14 Oct 2022 |
PSC07 |
Cessation of Nigel John Harris as a person with significant control on 8 August 2022
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14 Oct 2022 |
PSC07 |
Cessation of Jason Michael Tanner as a person with significant control on 8 August 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 December 2021
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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23 Feb 2021 |
PSC01 |
Notification of Jason Michael Tanner as a person with significant control on 31 August 2020
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23 Feb 2021 |
PSC04 |
Change of details for Mr Nigel John Harris as a person with significant control on 31 August 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
TM01 |
Termination of appointment of David John Burns as a director on 30 September 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
TM02 |
Termination of appointment of Kate Quist as a secretary on 27 June 2019
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24 May 2019 |
PSC01 |
Notification of Andrew James Howarth as a person with significant control on 4 March 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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