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 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed
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07 Dec 2023 |
PSC04 |
Change of details for Dr Matthias Bosch as a person with significant control on 1 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Ms Alison Verity Elizabeth Chadwick-Kelley on 1 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Miss Amanda Jane Gray on 1 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from Unit 1 Woodgrove Farm Fulbrook Burford Oxon OX18 4BH England to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 7 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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27 Jul 2023 |
PSC01 |
Notification of Matthias Bosch as a person with significant control on 5 November 2021
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27 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Mar 2022 |
AP01 |
Appointment of Ms Alison Verity Elizabeth Chadwick-Kelley as a director on 10 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Charles Willem Francis Stephenson as a director on 31 January 2022
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Charles Willem Francis Stephenson on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Miss Amanda Jane Gray on 8 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Island House Lower High Street Burford OX18 4RR United Kingdom to Unit 1 Woodgrove Farm Fulbrook Burford Oxon OX18 4BH on 1 March 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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