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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27 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Jose Vyvyan De Bardi on 28 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Office 6 Guardian House, 7, North Bar Street Banbury Oxfordshire OX16 0TB United Kingdom to 8 North Bar Street Banbury Oxfordshire OX16 0TB on 28 February 2023
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27 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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08 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Feb 2021 |
AP01 |
Appointment of Mrs Elizabeth Mary De Bardi as a director on 25 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr Jose Vyvyan De Bardi as a person with significant control on 24 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr Jose Vyvyan De Bardi as a person with significant control on 18 December 2020
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25 Feb 2021 |
PSC01 |
Notification of Elizabeth Mary De Bardi as a person with significant control on 25 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Jose Vyvyan De Bardi on 18 December 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Jose Vyvyan De Bardi on 18 September 2020
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18 Sep 2020 |
PSC04 |
Change of details for Mr Jose Vyvyan De Bardi as a person with significant control on 18 September 2020
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18 Sep 2020 |
PSC07 |
Cessation of Richard Terence Warren as a person with significant control on 12 May 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 115 South Road Taunton Somerset TA1 3EA England to Office 6 Guardian House, 7, North Bar Street Banbury Oxfordshire OX16 0TB on 18 September 2020
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18 Sep 2020 |
AP04 |
Appointment of Exonia Consulting Limited as a secretary on 18 September 2020
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 May 2020 |
TM01 |
Termination of appointment of Richard Terence Warren as a director on 11 May 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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