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 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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27 Jul 2023 |
AD01 |
Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 27 July 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Richard Hooper on 15 August 2016
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14 Mar 2022 |
AD01 |
Registered office address changed from Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY United Kingdom to C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 14 March 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ England to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on 5 November 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Richard Hooper on 31 July 2021
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04 Aug 2021 |
PSC04 |
Change of details for Mrs Emma Hooper as a person with significant control on 31 July 2021
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04 Aug 2021 |
PSC04 |
Change of details for Mr Paul Richard Hooper as a person with significant control on 31 July 2021
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04 Aug 2021 |
PSC04 |
Change of details for Mr Paul Richard Hooper as a person with significant control on 28 September 2020
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03 Aug 2021 |
PSC01 |
Notification of Emma Hooper as a person with significant control on 28 September 2020
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16 Apr 2021 |
MR01 |
Registration of charge 103105380002, created on 16 April 2021
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22 Jan 2021 |
MR01 |
Registration of charge 103105380001, created on 14 January 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with updates
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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