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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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21 Mar 2024 |
AP01 |
Appointment of Mr Andrew Ponting as a director on 2 February 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Chris Barras as a director on 2 February 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Timothy Bush as a director on 2 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jun 2023 |
TM01 |
Termination of appointment of Simon Michael Smith as a director on 1 June 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Simon Michael Smith as a director on 1 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
TM01 |
Termination of appointment of Neil Fox as a director on 17 September 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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06 Dec 2021 |
AP01 |
Appointment of Mr Ajit Popatlal Shah as a director on 5 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from The Pavilion Dyers Hill Charlbury Chipping Norton OX7 3QD England to Bell Yard Cottage Church Street Charlbury Chipping Norton OX7 3PP on 6 December 2021
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06 Dec 2021 |
AP03 |
Appointment of Mr Paul Jenkins as a secretary on 5 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr David King as a director on 5 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Chris Barras as a director on 5 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Neil Fox as a director on 5 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 40 Early Road Witney Oxfordshire OX28 1EU to The Pavilion Dyers Hill Charlbury Chipping Norton OX7 3QD on 6 December 2021
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06 Dec 2021 |
TM02 |
Termination of appointment of Colin Olliffe as a secretary on 5 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Michael Shayler as a director on 5 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Paul Richard Faulkner as a director on 5 December 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Nov 2021 |
TM01 |
Termination of appointment of Colin Olliffe as a director on 31 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Michael Gesson-Brown as a director on 30 September 2021
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