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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22 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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13 May 2024 |
TM01 |
Termination of appointment of John Alexander Gripton as a director on 26 April 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2023 |
TM01 |
Termination of appointment of Hyun-Min Oh as a director on 1 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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22 Jul 2022 |
CH03 |
Secretary's details changed for Susan Jane Graney on 30 June 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Susan Jane Graney on 30 June 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Ian Charles Graney on 30 June 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Ian Charles Graney as a person with significant control on 30 June 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 December 2021
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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18 Jun 2021 |
AD01 |
Registered office address changed from Boston House Grove Technology Park Downsview Road Wantage OX12 1FF England to Boston House,2a Boston Road Henley-on-Thames RG9 1DY on 18 June 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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05 Oct 2020 |
AD01 |
Registered office address changed from 7 the Quadrangle Grove Business Park Wantage Oxfordshire OX12 9FN England to Boston House Grove Technology Park Downsview Road Wantage OX12 1FF on 5 October 2020
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10 Jun 2020 |
MR01 |
Registration of charge 098383460001, created on 26 May 2020
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29 May 2020 |
CH01 |
Director's details changed for Susan Jane Graney on 28 May 2020
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29 May 2020 |
CH01 |
Director's details changed for Ian Charles Graney on 28 May 2020
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29 May 2020 |
CH03 |
Secretary's details changed for Susan Jane Graney on 28 May 2020
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29 May 2020 |
PSC04 |
Change of details for Mr Ian Charles Graney as a person with significant control on 28 May 2020
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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