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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13 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Robert John Rendell on 7 February 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Fabian Grund on 7 February 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Wenrisc House, 4 Meadow Court, High Street, Witney Wenrisc House 4 Meadow Court Witney OX28 6ER England to Wenrisc House 4 Meadow Court High Street Witney OX28 6ER on 6 June 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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07 Feb 2024 |
AP04 |
Appointment of Covenant Management Ltd as a secretary on 6 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 78 Cumnor Road Boars Hill Oxford Oxfordshire OX1 5JP United Kingdom to Wenrisc House, 4 Meadow Court, High Street, Witney Wenrisc House 4 Meadow Court Witney OX28 6ER on 7 February 2024
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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11 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2023 |
AP01 |
Appointment of Mr Mark Winston Irwin as a director on 11 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Lee Mitchell Chapman as a person with significant control on 11 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Glen Chapman as a person with significant control on 11 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Robert John Rendell as a director on 11 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Fabian Grund as a director on 11 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Mark Christopher Sinclair as a director on 11 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Lee Mitchell Chapman as a director on 11 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Glen Mitchell Chapman as a director on 11 January 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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