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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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19 Sep 2024 |
AP01 |
Appointment of Miss Sonia Mamica as a director on 6 September 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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06 Jul 2023 |
PSC07 |
Cessation of Amanda Louise Burch as a person with significant control on 19 October 2022
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06 Jul 2023 |
PSC02 |
Notification of Itb Holdings Ltd as a person with significant control on 16 October 2022
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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22 Sep 2022 |
AD01 |
Registered office address changed from Boston House Downsview Road Wantage OX12 9FF England to 5 the Cobden Centre Didcot OX11 7HL on 22 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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20 Sep 2022 |
AP01 |
Appointment of Mr Marius Catalin Hojda as a director on 23 August 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mrs Amanda Louise Burch as a person with significant control on 1 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mrs Amanda Burch on 1 July 2022
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06 Jul 2022 |
AP03 |
Appointment of Mr Calerton Burch as a secretary on 6 July 2022
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03 Nov 2021 |
MR01 |
Registration of charge 107220570001, created on 3 November 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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22 Sep 2021 |
TM01 |
Termination of appointment of Robert Day as a director on 16 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY United Kingdom to Boston House Downsview Road Wantage OX12 9FF on 16 September 2021
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08 Sep 2021 |
PSC01 |
Notification of Amanda Burch as a person with significant control on 2 September 2021
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08 Sep 2021 |
PSC07 |
Cessation of Robert Day as a person with significant control on 2 September 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mrs Amanda Burch on 27 July 2021
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11 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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30 Apr 2021 |
AP01 |
Appointment of Mrs Amanda Burch as a director on 1 April 2021
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