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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23 Sep 2024 |
CH01 |
Director's details changed for Thomas Hewetson on 20 September 2024
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23 Sep 2024 |
PSC04 |
Change of details for Thomas Hewetson as a person with significant control on 20 September 2024
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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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03 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Thomas Hewetson as a director
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03 Aug 2023 |
RP04PSC01 |
Second filing for the notification of Thomas Hewetson as a person with significant control
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas Hewetson on 22 March 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr Thomas Hewetson as a person with significant control on 22 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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19 Jan 2023 |
PSC07 |
Cessation of Christopher Hewetson as a person with significant control on 13 January 2022
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19 Jan 2023 |
PSC01 |
Notification of Thomas Hewetson as a person with significant control on 13 January 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 03/08/2023.
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18 Jan 2023 |
AD01 |
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to 2 Kingstons Yard Paulerspury Towcester Northamptonshire NN12 7BF on 18 January 2023
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Christopher Hewetson as a director on 12 January 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Thomas Hewetson as a director on 5 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 03/08/2023.
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05 Sep 2022 |
AP01 |
Appointment of Ms Chloe Mclaughlin as a director on 5 September 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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29 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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12 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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