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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21 Jan 2025 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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28 Oct 2024 |
AD01 |
Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to Unit 18 Caen View Swindon SN5 8WQ on 28 October 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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28 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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09 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Feb 2022 |
AP01 |
Appointment of Mr Alexander Roger William Marshall as a director on 1 February 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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10 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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05 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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13 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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19 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with updates
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15 Nov 2017 |
AP01 |
Appointment of Mr Iain Rae as a director on 7 April 2017
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05 Sep 2017 |
CH01 |
Director's details changed for Mr David Andrew Mellor Speight on 12 August 2017
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05 Sep 2017 |
PSC04 |
Change of details for Mr David Andrew Mellor Speight as a person with significant control on 12 August 2017
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29 Jun 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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22 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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20 Jun 2017 |
CH01 |
Director's details changed for Mr David Andrew Mellor Speight on 16 June 2017
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16 Jun 2017 |
AA01 |
Previous accounting period shortened from 31 October 2016 to 30 September 2016
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16 Jun 2017 |
AD01 |
Registered office address changed from 1st Floor 130 High Steet Marlborough Wiltshire SN8 1LZ United Kingdom to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 16 June 2017
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29 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2017
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