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)
|
|
04 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
|
|
|
25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Mar 2024 |
MR01 |
Registration of charge 067586540008, created on 27 February 2024
|
|
|
05 Feb 2024 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 5 February 2024
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
|
|
|
20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Mar 2023 |
MR04 |
Satisfaction of charge 067586540003 in full
|
|
|
20 Feb 2023 |
TM01 |
Termination of appointment of Graeme Paul Barette as a director on 15 February 2023
|
|
|
17 Feb 2023 |
AP01 |
Appointment of Dr Andrew Donachie as a director on 15 February 2023
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
26 Nov 2021 |
PSC05 |
Change of details for Zircotec Holdings Limited as a person with significant control on 26 November 2021
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 May 2021 |
MR01 |
Registration of charge 067586540007, created on 24 May 2021
|
|
|
19 Apr 2021 |
MR01 |
Registration of charge 067586540005, created on 19 April 2021
|
|
|
19 Apr 2021 |
MR01 |
Registration of charge 067586540006, created on 19 April 2021
|
|
|
10 Mar 2021 |
MR04 |
Satisfaction of charge 067586540001 in full
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
|
|
|
24 Jun 2020 |
MR01 |
Registration of charge 067586540004, created on 23 June 2020
|
|
|
10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 May 2020 |
TM01 |
Termination of appointment of Simon Alexander Hiiemae as a director on 29 November 2019
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
|
|
|
08 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 May 2019 |
AP01 |
Appointment of Mr Simon Alexander Hiiemae as a director on 18 April 2019
|
|