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)
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
|
|
|
29 Aug 2024 |
PSC01 |
Notification of Steven Whitfield as a person with significant control on 6 April 2016
|
|
|
29 Aug 2024 |
PSC07 |
Cessation of Nathan Lee Sperry as a person with significant control on 2 January 2018
|
|
|
29 Aug 2024 |
PSC07 |
Cessation of Iain Peter Brighton as a person with significant control on 2 January 2018
|
|
|
10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
|
|
|
24 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Rebecca Elizabeth Brighton on 24 November 2023
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Mr Iain Peter Brighton on 24 November 2023
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Mr Nathan Lee Sperry on 24 November 2023
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Mr Steven Laurence Whitfield on 24 November 2023
|
|
|
23 Aug 2023 |
AD01 |
Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to Unit 1C Eagle Industrial Estate Church Green Witney OX28 4YR on 23 August 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
|
|
|
20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Mar 2022 |
AD01 |
Registered office address changed from Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY United Kingdom to C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 14 March 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
|
|
|
21 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Rebecca Elizabeth Brighton on 21 December 2021
|
|
|
21 Dec 2021 |
CH01 |
Director's details changed for Mr Nathan Lee Sperry on 21 December 2021
|
|
|
21 Dec 2021 |
CH01 |
Director's details changed for Mr Steven Laurence Whitfield on 21 December 2021
|
|
|
21 Dec 2021 |
CH01 |
Director's details changed for Mr Iain Peter Brighton on 21 December 2021
|
|
|
05 Nov 2021 |
AD01 |
Registered office address changed from 11 Boundary Business Park Wheatley Garsington Oxford Oxfordshire OX44 9EJ to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on 5 November 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
|
|
|
20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
|
|