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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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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16 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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09 Apr 2021 |
PSC07 |
Cessation of Christopher French as a person with significant control on 4 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Ms Clare Wilkinson as a director on 5 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Stuart Alan Charles Cakebread as a director on 1 April 2021
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08 Apr 2021 |
AP03 |
Appointment of Mr Christopher French as a secretary on 1 April 2021
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02 Apr 2021 |
TM02 |
Termination of appointment of David John Corps as a secretary on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of David John Corps as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Christopher Laurence Kelland as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of David John Lea as a director on 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Eland House Winter Lane West Hanney Wantage OX12 0LF England to 3 Snuggs Lane East Hanney Wantage OX12 0HU on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Christopher French as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Clive Ward as a director on 31 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
PSC01 |
Notification of Christopher French as a person with significant control on 14 December 2020
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16 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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16 Oct 2020 |
AP01 |
Appointment of Mr Clive Ward as a director on 16 October 2020
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10 Oct 2020 |
TM01 |
Termination of appointment of Christopher Laurence Kelland as a director on 8 October 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Christopher French as a director on 6 August 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Maya Codruta Eadie as a director on 15 March 2020
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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18 Nov 2019 |
AP01 |
Appointment of Mrs Maya Codruta Eadie as a director on 15 November 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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