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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10 Dec 2024 |
PSC04 |
Change of details for Mr Jonathan Jackson as a person with significant control on 9 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Jonathan Jackson on 9 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Jonathan Jackson on 9 December 2024
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09 Dec 2024 |
PSC04 |
Change of details for Mr Jonathan Jackson as a person with significant control on 9 December 2024
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27 Nov 2024 |
PSC01 |
Notification of Angeleen Baliton Bituin as a person with significant control on 31 August 2024
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20 Sep 2024 |
AP01 |
Appointment of Ms Angeleen Baliton Bituin as a director on 31 August 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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01 Jul 2024 |
PSC04 |
Change of details for Mr Jonathan Jackson as a person with significant control on 30 June 2024
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16 May 2024 |
TM01 |
Termination of appointment of Marcus Simpkins as a director on 19 April 2024
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from Unit 6 Axis Junction 9 Middleton Stoney Road Bicester OX26 1RT England to Unit 6 Axis Junction 9 Middleton Stoney Road Bicester OX26 2FL on 20 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from Unit B8 Telford Road Bicester Oxfordshire OX26 4LD England to Unit 6 Axis Junction 9 Middleton Stoney Road Bicester OX26 1RT on 8 December 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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28 Mar 2022 |
MR01 |
Registration of charge 096983200001, created on 24 March 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
AP01 |
Appointment of Mr Marcus Simpkins as a director on 7 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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14 Aug 2020 |
PSC01 |
Notification of Jonathan Jackson as a person with significant control on 11 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Dale Robinson as a person with significant control on 11 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Dale Robinson as a director on 11 August 2020
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19 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2019
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