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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 Apr 2024 |
MR04 |
Satisfaction of charge 064224000002 in full
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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16 Jan 2024 |
PSC02 |
Notification of Uvio Group Limited as a person with significant control on 26 March 2021
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16 Jan 2024 |
PSC07 |
Cessation of Scott Desmond Fitzgerald as a person with significant control on 26 March 2021
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16 Jan 2024 |
PSC07 |
Cessation of Amanda Jane Wilkinson as a person with significant control on 26 March 2021
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29 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jul 2023 |
AD01 |
Registered office address changed from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX on 16 July 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/04/2021
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2020 |
CH03 |
Secretary's details changed for Amanda Jane Wilkinson on 11 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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16 Sep 2020 |
CH01 |
Director's details changed for Scott Desmond Fitzgerald on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mrs Amanda Jane Wilkinson on 16 September 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Apr 2018 |
AD01 |
Registered office address changed from 10a St Martin's Street Wallingford Oxfordshire OX10 0AL to Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG on 27 April 2018
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