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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24 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Nov 2023 |
MR01 |
Registration of charge 085121450002, created on 31 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney Oxon OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 16 October 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Nigel Gordon Benton as a director on 3 January 2023
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03 Oct 2022 |
AP01 |
Appointment of Mrs Ashleigh Wood as a director on 1 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Angless as a director on 1 February 2022
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20 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Gary John Mchale on 20 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Apr 2021 |
MR01 |
Registration of charge 085121450001, created on 29 April 2021
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17 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Nicholas Philip Longford as a director on 30 November 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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13 Jul 2018 |
SH08 |
Change of share class name or designation
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11 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2018 |
PSC02 |
Notification of Dsa Prospect Audit Limited as a person with significant control on 30 June 2018
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04 Jul 2018 |
PSC07 |
Cessation of Douglas Mcleod as a person with significant control on 30 June 2018
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