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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02 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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28 Jan 2019 |
CH01 |
Director's details changed for Dr Peter Walker on 25 January 2019
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28 Jan 2019 |
PSC04 |
Change of details for Dr Peter Walker as a person with significant control on 25 January 2019
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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14 Mar 2018 |
AD01 |
Registered office address changed from C/O Stephen Payne Claremont House Deans Court Bicester Oxfordshire OX26 6BW England to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 14 March 2018
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01 Mar 2018 |
CH01 |
Director's details changed for Mr Stephen Vear Payne on 28 July 2017
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Mar 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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29 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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20 May 2016 |
AP01 |
Appointment of Dr Peter Walker as a director on 17 May 2016
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25 Apr 2016 |
AD01 |
Registered office address changed from 4 Courtlands Road Shipton-Under-Wychwood Chipping Norton Oxon OX7 6DF to C/O Stephen Payne Claremont House Deans Court Bicester Oxfordshire OX26 6BW on 25 April 2016
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25 Apr 2016 |
CH01 |
Director's details changed for Stephen Vear Payne on 10 March 2016
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11 Apr 2016 |
AR01 |
Annual return made up to 17 March 2016 no member list
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11 Apr 2016 |
CH01 |
Director's details changed for Stephen Vear Payne on 11 April 2016
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09 Jan 2016 |
AA |
Total exemption full accounts made up to 31 March 2015
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28 Apr 2015 |
AR01 |
Annual return made up to 17 March 2015 no member list
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28 Apr 2015 |
CH01 |
Director's details changed for Mr Peter Bassett on 11 March 2015
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11 Jan 2015 |
AA |
Total exemption full accounts made up to 31 March 2014
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04 Apr 2014 |
AR01 |
Annual return made up to 17 March 2014 no member list
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23 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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03 Apr 2013 |
AR01 |
Annual return made up to 17 March 2013 no member list
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22 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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15 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Mar 2012 |
AR01 |
Annual return made up to 17 March 2012 no member list
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