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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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Mar 2023 |
PSC07 |
Cessation of Trevor John Cramphorn as a person with significant control on 1 January 2023
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20 Mar 2023 |
PSC01 |
Notification of Richard Martindale Knowles as a person with significant control on 1 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Paul Anthony Madden as a director on 1 October 2020
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07 Nov 2020 |
TM01 |
Termination of appointment of Trevor John Cramphorn as a director on 1 October 2020
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04 Dec 2019 |
CH01 |
Director's details changed for Dr Richard Martindale Knowles on 4 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Trevor John Cramphorn on 4 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Paul Richard Coomber on 4 December 2019
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Mar 2019 |
AD01 |
Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to 82 Crawley Road Witney Oxon OX28 1HU on 15 March 2019
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07 Mar 2019 |
TM01 |
Termination of appointment of Stephen Vear Payne as a director on 7 March 2019
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31 Jan 2019 |
AP01 |
Appointment of Mr Paul Richard Coomber as a director on 31 January 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 4 December 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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01 Mar 2018 |
CH01 |
Director's details changed for Stephen Vear Payne on 28 July 2017
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20 Feb 2018 |
AD01 |
Registered office address changed from Claremont House Deans Court Bicester Oxon OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 20 February 2018
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