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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04 Oct 2024 |
CH01 |
Director's details changed for Ms Imogen Precious Moorhouse on 24 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of David Anthony Deacon as a director on 30 September 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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19 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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19 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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19 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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19 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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02 Oct 2023 |
AP01 |
Appointment of Mrs Imogen Precious Moorhouse as a director on 1 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Paul Bolton as a director on 30 September 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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24 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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24 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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24 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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24 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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25 Jan 2023 |
AD01 |
Registered office address changed from 6 Pioneer Park Yarnton Oxfordshire OX5 1QU England to 6 Oxford Pioneer Park Yarnton Oxfordshire OX5 1QU on 25 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for David Anthony Deacon on 20 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Nicholas Paul Bolton on 20 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Catherine Lindsay Robertson on 20 January 2023
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24 Jan 2023 |
CH03 |
Secretary's details changed for Catherine Lindsay Robertson on 20 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from 6 Oxford Industrial Park Yarnton Oxfordshire OX5 1QU to 6 Pioneer Park Yarnton Oxfordshire OX5 1QU on 24 January 2023
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04 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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04 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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04 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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04 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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