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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Francis Quigley on 22 July 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Paul Francis Quigley as a person with significant control on 22 July 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Nigel Victor Spicer as a person with significant control on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Nigel Victor Spicer on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Nigel Victor Spicer on 19 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mr Nigel Victor Spicer as a person with significant control on 19 January 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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29 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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31 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Apr 2019 |
MR01 |
Registration of charge 081473460002, created on 16 April 2019
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22 Feb 2019 |
MR01 |
Registration of charge 081473460001, created on 14 February 2019
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18 Feb 2019 |
AP01 |
Appointment of Mr Paul Francis Quigley as a director on 18 February 2019
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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