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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26 Mar 2020 |
PSC07 |
Cessation of Casey Daniel Small as a person with significant control on 22 May 2017
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26 Mar 2020 |
PSC07 |
Cessation of Thomas Oliver Bronock as a person with significant control on 22 May 2017
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26 Mar 2020 |
PSC07 |
Cessation of Nicholas John Henry Ford as a person with significant control on 22 May 2017
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas Oliver Bronock on 23 March 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Nicholas John Henry Ford on 23 March 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Casey Daniel Small on 23 March 2020
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25 Mar 2020 |
CH01 |
Director's details changed for Mr Cyrus Amini on 23 March 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 25 March 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Sep 2019 |
AP01 |
Appointment of Mr Cyrus Amini as a director on 16 September 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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28 May 2019 |
MR01 |
Registration of charge 069097850001, created on 24 May 2019
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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22 May 2018 |
CH01 |
Director's details changed for Mr Thomas Oliver Bronock on 22 May 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Mr Casey Daniel Small on 20 April 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Mr Nicholas John Henry Ford on 20 April 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Mr Thomas Oliver Bronock on 20 April 2018
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09 Apr 2018 |
AD01 |
Registered office address changed from 1 Hurst Lane Freeland Witney Oxon OX29 8JA United Kingdom to First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN on 9 April 2018
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13 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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26 Jun 2017 |
PSC02 |
Notification of Eventuality Group Limited as a person with significant control on 22 May 2017
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26 Jun 2017 |
PSC02 |
Notification of Eventuality Group Limited as a person with significant control on 22 May 2017
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26 Jun 2017 |
PSC02 |
Notification of Eventuality Group Limited as a person with significant control on 22 May 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
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03 May 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-03-31
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