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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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11 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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03 May 2024 |
TM01 |
Termination of appointment of Konrad Johann Goess-Saurau as a director on 30 April 2024
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03 May 2024 |
PSC04 |
Change of details for Mr Matthew Simon Coplestone as a person with significant control on 30 April 2024
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03 May 2024 |
PSC04 |
Change of details for Mr Rodney Philip Coplestone as a person with significant control on 30 April 2024
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03 May 2024 |
PSC07 |
Cessation of Konrad Johann Goess-Saurau as a person with significant control on 30 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on 15 April 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Dec 2022 |
AP03 |
Appointment of Mr Jacob Ryan Coplestone as a secretary on 13 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Feb 2022 |
AP01 |
Appointment of Mr Jacob Ryan Coplestone as a director on 25 February 2022
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20 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2018
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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