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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04 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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29 May 2024 |
PSC04 |
Change of details for Mr John Howard Pitchforth as a person with significant control on 28 March 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr John Howard Pitchforth on 28 March 2024
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29 May 2024 |
CH01 |
Director's details changed for Mrs Janice Pitchforth on 28 March 2024
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29 May 2024 |
PSC04 |
Change of details for Mrs Janice Pitchforth as a person with significant control on 28 March 2024
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
PSC04 |
Change of details for Mr John Howard Pitchforth as a person with significant control on 25 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 6 Digswell Hill Welwyn Hertfordshire AL6 9AL England to Building 90 Bicester Heritage Buckingham Road Bicester Oxfordshire OX27 8AL on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mrs Janice Pitchforth on 25 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr John Howard Pitchforth on 25 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mrs Janice Pitchforth as a person with significant control on 25 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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02 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2021
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02 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
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06 Jul 2021 |
PSC01 |
Notification of Janice Pitchforth as a person with significant control on 1 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Steven Roy Beaumont as a director on 1 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Steven Roy Beaumont as a person with significant control on 1 July 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mrs Janice Richardson on 31 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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