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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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14 Feb 2024 |
AP01 |
Appointment of Mr George William Donald as a director on 17 January 2024
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12 Feb 2024 |
PSC01 |
Notification of George William Donald as a person with significant control on 17 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Janet Elizabeth Donald as a director on 17 January 2024
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09 Feb 2024 |
PSC07 |
Cessation of Janet Elizabeth Donald as a person with significant control on 17 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Freddie Painting on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Donald on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Stewart James Donald on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mrs Janet Elizabeth Donald as a person with significant control on 25 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Jamesons House 6 Compton Way Witney Oxfordshire OX28 3AB England to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 25 November 2021
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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22 Oct 2020 |
TM01 |
Termination of appointment of Paul Walls as a director on 22 October 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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