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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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14 Jan 2021 |
AD04 |
Register(s) moved to registered office address The Wheelhouse First Floor, Angel Court 81 st Clement's Street Oxford Oxfordshire OX4 1AW
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08 Jan 2021 |
PSC04 |
Change of details for Mr Andre Tomlin as a person with significant control on 1 August 2020
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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03 Oct 2019 |
AD01 |
Registered office address changed from 30 st. Giles Oxford OX1 3LE England to The Wheelhouse First Floor, Angel Court 81 st Clement's Street Oxford Oxfordshire OX4 1AW on 3 October 2019
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Helen Louise Smith on 11 April 2019
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11 Apr 2019 |
PSC04 |
Change of details for Mr Andre Tomlin as a person with significant control on 1 April 2019
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11 Apr 2019 |
PSC04 |
Change of details for Mr Douglas Stuart Badenoch as a person with significant control on 1 April 2019
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11 Apr 2019 |
CH01 |
Director's details changed for Mr Andre Tomlin on 1 April 2019
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11 Apr 2019 |
CH01 |
Director's details changed for Mr Douglas Stuart Badenoch on 1 April 2019
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11 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Helen Louise Smith on 1 April 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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16 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location The Wheelhouse First Floor, Angel Court 81 st Clements Street Oxford Oxfordshire OX4 1AW
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16 Jan 2019 |
AD02 |
Register inspection address has been changed to The Wheelhouse First Floor, Angel Court 81 st Clements Street Oxford Oxfordshire OX4 1AW
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19 Sep 2018 |
AD01 |
Registered office address changed from Salters Boat Yard Folly Bridge Abingdon Road Oxford OX1 4LB to 30 st. Giles Oxford OX1 3LE on 19 September 2018
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