Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
22 Mar 2024 |
CH01 |
Director's details changed for Paolo Gay Guasco on 21 March 2024
|
|
|
22 Mar 2024 |
PSC04 |
Change of details for Paolo Gay Guasco as a person with significant control on 1 March 2024
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
12 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
31 Oct 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW United Kingdom to Unit 1 & 2 Manor Farm Upper Slaughter Cheltenham Gloucestershire GL54 2JJ on 31 October 2019
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
21 Jun 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 March 2018
|
|
|
09 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
|
|
|
09 May 2018 |
PSC07 |
Cessation of Martin Christopher Cox as a person with significant control on 26 July 2017
|
|
|
09 May 2018 |
PSC01 |
Notification of Paolo Gay Guasco as a person with significant control on 26 July 2017
|
|
|
10 Aug 2017 |
MR01 |
Registration of charge 107454750001, created on 8 August 2017
-
ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
|
|
|
27 Jul 2017 |
TM01 |
Termination of appointment of Martin Christopher Cox as a director on 26 July 2017
|
|
|
26 Jul 2017 |
AP01 |
Appointment of Paolo Gay Guasco as a director on 26 July 2017
|
|