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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30 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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09 Jun 2022 |
AD01 |
Registered office address changed from Heyford Park House Heyford Park, Camp Road Upper Heyford Bicester Oxon OX25 5HD United Kingdom to Baywell House Fawler Road Charlbury Chipping Norton Oxfordshire OX7 3AE on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Bruce Halliburton as a person with significant control on 9 June 2022
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09 Jun 2022 |
PSC04 |
Change of details for Miss Katherine Jane Lamb as a person with significant control on 9 June 2022
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18 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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08 Nov 2019 |
PSC01 |
Notification of Bruce Halliburton as a person with significant control on 1 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Miss Katherine Jane Lamb as a person with significant control on 1 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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18 Jul 2019 |
AP01 |
Appointment of Mr Bruce Anthony Scott Halliburton as a director on 5 July 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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05 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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30 Nov 2017 |
AA |
Micro company accounts made up to 30 June 2017
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04 Oct 2017 |
CH01 |
Director's details changed for Dr Katherine Jane Lamb on 4 October 2017
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26 Jun 2017 |
PSC01 |
Notification of Katherine Jane Lamb as a person with significant control on 21 June 2016
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26 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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23 Mar 2017 |
AD01 |
Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL United Kingdom to Heyford Park House Heyford Park, Camp Road Upper Heyford Bicester Oxon OX25 5HD on 23 March 2017
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