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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24 Sep 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
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04 Apr 2024 |
PSC01 |
Notification of Gillian Mary Wilson as a person with significant control on 30 October 2022
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30 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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30 Oct 2022 |
AD01 |
Registered office address changed from Langford House Gloucester Street Faringdon Oxfordshire SN7 7HY England to 45 Stapleton Road Headington Oxford OX3 7LX on 30 October 2022
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30 Oct 2022 |
AP01 |
Appointment of Ms. Gillian Mary Wilson as a director on 30 October 2022
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30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Langford House Flat 7 Gloucester Street Faringdon Oxon. SN7 7HY England to Langford House Gloucester Street Faringdon Oxfordshire SN7 7HY on 7 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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31 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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29 Dec 2020 |
AD01 |
Registered office address changed from 45 Stapleton Road Headington Oxford Oxon. OX3 7LX England to Langford House Flat 7 Gloucester Street Faringdon Oxon. SN7 7HY on 29 December 2020
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29 Dec 2020 |
AD01 |
Registered office address changed from 45 45 Stapleton Road Headington Oxford Oxon. OX3 7LX England to 45 Stapleton Road Headington Oxford Oxon. OX3 7LX on 29 December 2020
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29 Dec 2020 |
AD01 |
Registered office address changed from 14 Market Place Faringdon Oxfordshire SN7 7HP United Kingdom to 45 45 Stapleton Road Headington Oxford Oxon. OX3 7LX on 29 December 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-28
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28 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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18 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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24 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 January 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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14 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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07 Jul 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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07 Jul 2017 |
PSC01 |
Notification of Alistair James Williamson as a person with significant control on 6 April 2016
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