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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10 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with updates
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12 Sep 2024 |
PSC04 |
Change of details for Mr Martyn Raymond Keen as a person with significant control on 5 August 2024
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12 Sep 2024 |
PSC07 |
Cessation of David Alan Vernau as a person with significant control on 5 August 2024
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10 Sep 2024 |
AP01 |
Appointment of Ms Claire Margaret Lindsay Bosi as a director on 5 August 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from C/O Fs Building Dormer Road Thame Oxfordshire OX9 3FS England to 30 Upper High Street, Thame, Oxfordshire Upper High Street Thame OX9 3EZ on 21 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2019
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2020
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2021
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2023
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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30 Jan 2024 |
TM01 |
Termination of appointment of David Alan Vernau as a director on 31 December 2023
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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11 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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10 Feb 2023 |
CS01 |
07/02/23 Statement of Capital gbp 28020
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2024
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2024
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2024
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22 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2024
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20 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2024
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08 Nov 2018 |
AA |
Micro company accounts made up to 31 July 2018
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