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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19 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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08 Aug 2023 |
TM02 |
Termination of appointment of Paul Wallace Hopkins as a secretary on 31 March 2023
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25 Jul 2023 |
PSC05 |
Change of details for J a Pye (Oxford) Ltd as a person with significant control on 3 July 2023
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25 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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25 Jul 2023 |
AD02 |
Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
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25 Jul 2023 |
AP01 |
Appointment of Ingrid Connie Fernandes as a director on 3 July 2023
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24 Jul 2023 |
AP03 |
Appointment of Mr Stephen James Spare as a secretary on 3 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Langford Locks Kidlington Oxford Oxfordshire OX5 1HZ to The Estate Office Blenheim Palace Woodstock Oxon OX20 1PP on 24 July 2023
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20 Dec 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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20 Sep 2022 |
AP03 |
Appointment of Mr Paul Wallace Hopkins as a secretary on 15 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Alan Price as a secretary on 15 September 2022
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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21 Jun 2022 |
AP03 |
Appointment of Mr Alan Price as a secretary on 17 June 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Paul John Rose as a secretary on 17 June 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 Apr 2021 |
AP03 |
Appointment of Mr Paul John Rose as a secretary on 1 April 2021
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06 Apr 2021 |
TM02 |
Termination of appointment of Alan David Price as a secretary on 31 March 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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29 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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