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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11 Nov 2024 |
AD01 |
Registered office address changed from Merchant House 5 East St. Helen Street Abingdon OX14 5EG England to Markham House 20 Broad Street Wokingham Berkshire RG40 1AH on 11 November 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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24 Jan 2023 |
PSC04 |
Change of details for Mr Benjamin Richard Prior as a person with significant control on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Richard Prior on 23 January 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 115P Olympic Avenue Milton Park Abingdon OX14 4SA England to Merchant House 5 East St. Helen Street Abingdon OX14 5EG on 15 December 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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23 Jun 2020 |
AAMD |
Amended micro company accounts made up to 30 June 2019
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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13 Dec 2019 |
TM01 |
Termination of appointment of Earthworm Capital Nominees Limited as a director on 13 December 2019
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19 Sep 2019 |
AP02 |
Appointment of Earthworm Capital Nominees Limited as a director on 19 September 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Earthworm Nominees Limited as a director on 19 September 2019
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16 Sep 2019 |
AP02 |
Appointment of Earthworm Nominees Limited as a director on 16 September 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Ew Cap Limited as a director on 16 September 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Benjamin Richard Prior on 27 August 2019
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27 Aug 2019 |
CH02 |
Director's details changed for Ew Cap Limited on 27 August 2019
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08 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/06/2018
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2017
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