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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07 Feb 2025 |
CH01 |
Director's details changed for Mr Alexander Sullivan on 1 January 2025
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07 Feb 2025 |
AD02 |
Register inspection address has been changed from 2 Cherry Tree Mews Witney Oxfordshire OX28 1GN England to 2 Cherry Tree Mews Witney Oxfordshire OX28 1GN
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08 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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18 Oct 2024 |
AP01 |
Appointment of Mrs Sau May Lam as a director on 14 October 2024
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18 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2024
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18 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Feb 2024 |
PSC01 |
Notification of Sau May Lam as a person with significant control on 30 June 2023
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17 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 2 Cherry Tree Mews Witney Oxfordshire OX28 1GN
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17 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander Sullivan on 29 January 2024
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30 Jan 2024 |
PSC04 |
Change of details for Mr Alexander Sullivan as a person with significant control on 29 January 2024
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16 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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20 Nov 2023 |
PSC01 |
Notification of Alexander Sullivan as a person with significant control on 1 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Mike Meadowcroft as a person with significant control on 1 September 2023
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10 Nov 2023 |
PSC07 |
Cessation of Mike Meadowcroft as a person with significant control on 18 September 2023
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18 Sep 2023 |
AP03 |
Appointment of Mr Michael Meadowcroft as a secretary on 1 September 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Mike Meadowcroft as a director on 30 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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18 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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02 Oct 2021 |
MR01 |
Registration of charge 112272920003, created on 28 September 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Sau May Lam as a director on 27 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Margaret Yee Ha Meadowcroft as a director on 27 April 2021
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