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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05 Sep 2024 |
AD01 |
Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on 5 September 2024
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13 Apr 2024 |
AD01 |
Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 13 April 2024
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13 Apr 2024 |
AD01 |
Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 13 April 2024
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13 Apr 2024 |
AD01 |
Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 13 April 2024
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25 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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12 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Nov 2023 |
TM01 |
Termination of appointment of Kevin Michael Bradshaw as a director on 12 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Julie Louise Haynes as a director on 25 September 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Pierre Guy Dorel as a director on 16 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Nicholas William Maddock as a director on 16 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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30 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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30 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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30 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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30 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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12 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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12 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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12 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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12 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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03 Dec 2021 |
MR01 |
Registration of charge 082541470001, created on 1 December 2021
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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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