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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07 Nov 2024 |
AD01 |
Registered office address changed from Claremont House 1 Market Square Bicester OX26 6AA England to Unit H, 2nd Floor Offices 40 Murdock Road Bicester Oxfordshire OX26 4PP on 7 November 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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18 Aug 2021 |
PSC07 |
Cessation of Peter Keven Russell as a person with significant control on 24 June 2021
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18 Aug 2021 |
PSC01 |
Notification of Gina Russell as a person with significant control on 1 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Scott David Welpton as a person with significant control on 24 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Roger Tweedale as a person with significant control on 24 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Jonathan Patrick as a person with significant control on 24 June 2021
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24 Jun 2021 |
PSC01 |
Notification of Peter Keven Russell as a person with significant control on 24 June 2021
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13 Jan 2021 |
TM02 |
Termination of appointment of Scott Welpton as a secretary on 13 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Roger Tweedale as a director on 13 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Scott Welpton as a director on 13 January 2021
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18 Dec 2020 |
AP01 |
Appointment of Mr Peter Keven Russell as a director on 18 December 2020
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Jonathan Philip Patrick as a director on 23 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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11 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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