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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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10 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Ian Belcher on 18 October 2022
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25 Sep 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Belcher on 18 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 30 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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04 Nov 2020 |
AAMD |
Amended accounts for a small company made up to 30 December 2019
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12 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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18 Feb 2020 |
AD01 |
Registered office address changed from 2nd Floor 4 High Street Kidlington Oxon OX5 2DH to Suite M, 2nd Floor Kidlington Centre High Street Kidlington Oxford OX5 2DL on 18 February 2020
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-19
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11 Oct 2019 |
AA |
Accounts for a small company made up to 30 December 2018
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10 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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01 Oct 2018 |
AA |
Accounts for a small company made up to 30 December 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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05 Oct 2017 |
PSC07 |
Cessation of Vinod Muthanna as a person with significant control on 31 October 2016
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05 Oct 2017 |
PSC02 |
Notification of Hc2 Holdings Inc as a person with significant control on 31 October 2016
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29 Mar 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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29 Mar 2017 |
AA |
Accounts for a small company made up to 30 June 2016
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