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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20 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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20 Nov 2024 |
AD01 |
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England to 1st Floor Beaumont House Beaumont Road Banbury OX16 1RH on 20 November 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2022
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17 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2022
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16 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2022
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16 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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16 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2022 |
PSC01 |
Notification of Nicholas Waltham Matthews as a person with significant control on 18 October 2022
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16 Nov 2022 |
PSC01 |
Notification of Julie Caroline Barnard as a person with significant control on 17 October 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Waltham Matthews on 16 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Centigrade International Limited as a person with significant control on 18 October 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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04 Aug 2020 |
TM01 |
Termination of appointment of Barry Edward Reading as a director on 7 July 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordhire OX16 9SA to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 22 January 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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