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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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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09 Dec 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Nov 2022 |
DS01 |
Application to strike the company off the register
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09 Nov 2022 |
AD01 |
Registered office address changed from Howbery Park Wallingford Oxfordshire OX10 8BA United Kingdom to Fourth Floor, St James House St. James's Row Burnley BB11 1DR on 9 November 2022
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21 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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11 Apr 2022 |
TM01 |
Termination of appointment of Desmond Eamon Le Roy as a director on 10 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Sam Anthony Cook as a director on 4 March 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Henry Edward Le Roy as a director on 16 February 2022
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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29 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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29 Apr 2020 |
PSC01 |
Notification of Charles Frederick Matthews as a person with significant control on 6 April 2019
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29 Apr 2020 |
PSC01 |
Notification of Sam Anthony Cook as a person with significant control on 6 April 2019
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29 Apr 2020 |
PSC04 |
Change of details for Mr Desmond Eamon Le Roy as a person with significant control on 6 April 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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11 Jan 2020 |
TM01 |
Termination of appointment of Sean Michael Lynch as a director on 31 December 2019
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27 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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06 Dec 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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06 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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19 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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