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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04 Nov 2024 |
TM01 |
Termination of appointment of Sally Ann Mcewen as a director on 22 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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16 Oct 2024 |
PSC04 |
Change of details for Mrs Sally Ann Mcewen as a person with significant control on 15 October 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Alastair Peter Mcewen as a person with significant control on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mrs Sally Ann Mcewen on 15 October 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mrs Sally Ann Mcewen as a person with significant control on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Alastair Peter Mcewen on 15 October 2024
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15 Oct 2024 |
PSC04 |
Change of details for Mr Alastair Peter Mcewen as a person with significant control on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mrs Sally Ann Mcewen on 15 October 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Apr 2024 |
PSC04 |
Change of details for Mr Alastair Mcewen as a person with significant control on 12 April 2024
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12 Dec 2023 |
AD01 |
Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 12 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Alexander Mcewen as a director on 13 July 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Alastair Mcewen as a director on 13 July 2020
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