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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01 Nov 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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04 Oct 2024 |
MR04 |
Satisfaction of charge 072281010001 in full
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31 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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31 Jul 2024 |
AD01 |
Registered office address changed from Brasenose House Station Road Cropredy Banbury Oxfordshire OX17 1PW England to 72 London Road St Albans Hertfordshire AL1 1NS on 31 July 2024
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22 Dec 2023 |
TM01 |
Termination of appointment of Greg Walker as a director on 1 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Beverly Michelle Taylor Walker as a director on 1 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Stephen William Coates as a director on 1 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Ryan Dean Yeates as a director on 1 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Gregory William Walker as a person with significant control on 1 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Beverly Michelle Taylor Walker as a person with significant control on 1 December 2023
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20 Dec 2023 |
PSC02 |
Notification of Advance Innovation Limited as a person with significant control on 1 December 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from Countrywide House West Bar Street Banbury OX16 9SA England to Brasenose House Station Road Cropredy Banbury Oxfordshire OX17 1PW on 26 November 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from Brasenose House Station Road Cropredy Banbury OX17 1PW England to Countrywide House West Bar Street Banbury OX16 9SA on 17 December 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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05 Feb 2019 |
PSC07 |
Cessation of Beverly Michelle Taylor Walker as a person with significant control on 30 January 2019
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04 Feb 2019 |
PSC01 |
Notification of Gregory William Walker as a person with significant control on 30 January 2019
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