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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14 Jan 2025 |
MR01 |
Registration of charge 112731440007, created on 10 January 2025
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
MR04 |
Satisfaction of charge 112731440002 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 112731440001 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 112731440003 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 112731440004 in full
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04 Sep 2024 |
MR01 |
Registration of charge 112731440006, created on 30 August 2024
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03 Sep 2024 |
MR01 |
Registration of charge 112731440005, created on 30 August 2024
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12 Jul 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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18 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2024 |
MR01 |
Registration of charge 112731440004, created on 29 January 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 19 October 2023
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25 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 May 2023 |
TM01 |
Termination of appointment of Ashley Thompson as a director on 26 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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11 Jan 2023 |
AP01 |
Appointment of Pierre Poignant as a director on 29 September 2022
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10 Jun 2022 |
MR01 |
Registration of charge 112731440003, created on 6 June 2022
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10 May 2022 |
CH01 |
Director's details changed for Ashley Thompson on 10 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Ashley Thompson on 5 August 2021
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12 Jun 2021 |
TM01 |
Termination of appointment of Moira Catherine Thompson as a director on 11 June 2021
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