Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
|
|
|
18 Dec 2024 |
PSC01 |
Notification of Amanda Jayne Morris as a person with significant control on 25 October 2024
|
|
|
18 Dec 2024 |
PSC07 |
Cessation of David James Gambier as a person with significant control on 25 October 2024
|
|
|
14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
27 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2021
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mrs Amanda Jayne Morris as a director on 1 April 2023
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
06 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Dec 2021 |
PSC04 |
Change of details for Mr David James Gambier as a person with significant control on 30 April 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.
|
|
|
21 Dec 2021 |
PSC04 |
Change of details for Mr David James Gambier as a person with significant control on 16 December 2021
|
|
|
21 Dec 2021 |
CH01 |
Director's details changed for Mr David James Gambier on 16 December 2021
|
|
|
05 May 2021 |
AD01 |
Registered office address changed from 10 Wootton End Stonesfield Oxfordshire OX29 8EP to Waterloo Walk 58 High Street Witney Oxfordshire OX28 6EU on 5 May 2021
|
|
|
05 May 2021 |
TM02 |
Termination of appointment of Keith Ronald Bellew as a secretary on 30 April 2021
|
|
|
05 May 2021 |
TM01 |
Termination of appointment of Keith Ronald Bellew as a director on 30 April 2021
|
|
|
25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|
|
14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
|
|
|
08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|