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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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from 4 4 Roughton Lane over Norton Oxfordshire OX7 5FS England to 4 Roughton Lane over Norton Oxfordshire OX7 5FS on 14 August 2023
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14 Aug 2023 |
PSC01 |
Notification of Trudie Sally King as a person with significant control on 12 February 2018
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14 Aug 2023 |
PSC04 |
Change of details for Mr Stephen King as a person with significant control on 12 February 2018
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03 Aug 2023 |
AD01 |
Registered office address changed from 24 Cross Leys Chipping Norton OX7 5HG England to 4 4 Roughton Lane over Norton Oxfordshire OX7 5FS on 3 August 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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01 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from Unit 16 Athelney Way Battledown Trading Estate Cheltenham Gloucestershire CL52 6RT United Kingdom to 24 Cross Leys Chipping Norton OX7 5HG on 19 February 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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12 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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19 Jan 2018 |
TM01 |
Termination of appointment of Katie Louise Fallon as a director on 19 January 2018
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19 Jan 2018 |
TM01 |
Termination of appointment of Carl Desmond Fallon as a director on 19 January 2018
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19 Jan 2018 |
PSC07 |
Cessation of Carl Desmond Fallon as a person with significant control on 19 January 2018
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20 Apr 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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27 Feb 2017 |
AA01 |
Previous accounting period shortened from 31 January 2017 to 30 November 2016
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