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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12 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
AD01 |
Registered office address changed from The Core Business Centre Milton Hill Steventon Abingdon Oxfordshire OX13 6AB England to 146 Broadway Didcot Oxfordshire OX11 8SH on 6 August 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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24 Apr 2020 |
TM02 |
Termination of appointment of Phillip Martin Barclay as a secretary on 24 April 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from 13 the Chestnuts Abingdon Oxfordshire OX14 3YN to The Core Business Centre Milton Hill Steventon Abingdon Oxfordshire OX13 6AB on 27 February 2020
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04 Dec 2019 |
TM01 |
Termination of appointment of Phillip Martin Barclay as a director on 4 December 2019
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04 Dec 2019 |
PSC07 |
Cessation of Phillip Martin Barclay as a person with significant control on 4 December 2019
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04 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location The Core Busines Centre Milton Hill Steventon Abingdon OX13 6AB
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04 Dec 2019 |
AD02 |
Register inspection address has been changed to The Core Busines Centre Milton Hill Steventon Abingdon OX13 6AB
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 May 2019 |
MR04 |
Satisfaction of charge 065237440003 in full
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26 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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26 Mar 2019 |
AP01 |
Appointment of Mr Raphael Jean-Francois Sauze as a director on 13 March 2019
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23 Mar 2019 |
AP03 |
Appointment of Mr Phillip Martin Barclay as a secretary on 14 March 2019
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23 Mar 2019 |
TM02 |
Termination of appointment of Alexander Thomas Barclay as a secretary on 7 March 2019
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