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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27 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
PSC04 |
Change of details for Mr Aaron Gowell as a person with significant control on 1 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Aaron Gowell as a person with significant control on 1 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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23 Sep 2021 |
PSC04 |
Change of details for Mr Aaron Gowell as a person with significant control on 1 September 2021
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20 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
PSC07 |
Cessation of Caroline Ruth Thompson as a person with significant control on 1 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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12 Mar 2020 |
PSC01 |
Notification of Caroline Ruth Thompson as a person with significant control on 14 February 2020
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12 Mar 2020 |
PSC07 |
Cessation of Pierre Jacques De Foras as a person with significant control on 14 February 2020
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12 Mar 2020 |
AP01 |
Appointment of Miss Caroline Ruth Thompson as a director on 14 February 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Pierre Jacques De Foras as a director on 14 February 2020
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Aaron Gowell on 1 November 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Sep 2019 |
PSC04 |
Change of details for Mr Pierre Jacques De Foras as a person with significant control on 27 September 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from C/O Clark Howes Llp 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 27 September 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Pierre Jacques De Foras on 27 September 2019
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13 Aug 2019 |
PSC01 |
Notification of Pierre Jacques De Foras as a person with significant control on 1 July 2019
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13 Aug 2019 |
PSC01 |
Notification of Aaron Gowell as a person with significant control on 1 July 2019
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