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 |
PSC01 |
Notification of Amy Catherine Gower as a person with significant control on 6 April 2022
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26 Nov 2024 |
PSC01 |
Notification of John Gower as a person with significant control on 20 November 2017
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26 Nov 2024 |
PSC07 |
Cessation of Version28 Ltd as a person with significant control on 9 January 2024
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23 Oct 2024 |
AA |
Micro company accounts made up to 30 November 2023
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24 Sep 2024 |
AD01 |
Registered office address changed from The Studio 2 Upper Farm Cottages Denton Oxford OX44 9JQ England to Unit 4, Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW on 24 September 2024
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07 May 2024 |
AP01 |
Appointment of Mr John Anthony Donohoe as a director on 9 January 2024
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07 May 2024 |
AP01 |
Appointment of Mr Robert Piper as a director on 9 January 2024
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07 May 2024 |
AP01 |
Appointment of Mr Peter Ian Melhuish as a director on 9 January 2024
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07 May 2024 |
AP01 |
Appointment of Mr David Michael Corgat as a director on 9 January 2024
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26 Apr 2024 |
PSC07 |
Cessation of Amy Catherine Gower as a person with significant control on 9 January 2024
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26 Apr 2024 |
PSC07 |
Cessation of Johnathan Peter Gower as a person with significant control on 9 January 2024
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26 Apr 2024 |
PSC02 |
Notification of Version28 Ltd as a person with significant control on 9 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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02 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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17 Oct 2022 |
AD01 |
Registered office address changed from 23 London Road, Wheatley Oxford Oxfordshire OX33 1YJ United Kingdom to The Studio 2 Upper Farm Cottages Denton Oxford OX44 9JQ on 17 October 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Johnathan Peter Gower as a person with significant control on 6 April 2022
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28 Aug 2022 |
AP01 |
Appointment of Mrs Amy Catherine Gower as a director on 6 April 2022
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28 Aug 2022 |
CH03 |
Secretary's details changed for Miss Amy Catherine Palmer on 31 August 2019
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28 Aug 2022 |
PSC01 |
Notification of Amy Catherine Gower as a person with significant control on 6 April 2022
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28 Aug 2022 |
PSC04 |
Change of details for Mr Johnathan Peter Gower as a person with significant control on 6 April 2021
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31 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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