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 Nov 2024 |
CH01 |
Director's details changed for Mr Derek William Pearce on 1 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Derek William Pearce as a person with significant control on 1 November 2024
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04 Nov 2024 |
PSC04 |
Change of details for Mr Martin James Oates as a person with significant control on 1 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Martin James Oates on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 69 - 75 Duke Street Barrow in Furness Cumbria LA14 1RP England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 1 November 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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10 Sep 2019 |
PSC04 |
Change of details for Mr Martin James Oates as a person with significant control on 31 August 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Martin James Oates on 31 August 2019
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29 May 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 July 2019
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12 Apr 2019 |
MR04 |
Satisfaction of charge 109613230002 in full
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17 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2018 |
MR01 |
Registration of charge 109613230004, created on 3 September 2018
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05 Sep 2018 |
MR01 |
Registration of charge 109613230001, created on 3 September 2018
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