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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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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22 Apr 2024 |
PSC04 |
Change of details for Mr Edward Andrew Gerrard Gale as a person with significant control on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Edward Andrew Gerrard Gale on 22 April 2024
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02 Jan 2024 |
MR01 |
Registration of charge 128043900004, created on 2 January 2024
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Toby Sebastian Leonard on 11 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Edward Andrew Gerrard Gale on 11 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Toby Sebastian Leonard as a person with significant control on 11 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Edward Andrew Gerrard Gale as a person with significant control on 11 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Unit 22 Field Farm Business Centre Launton Bicester OX26 5EL United Kingdom to Suite 128 Icentre Howard Way Newport Pagnell Bucks MK16 9FX on 11 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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06 Jun 2022 |
PSC04 |
Change of details for Mr Edward Andrew Gerrard Gale as a person with significant control on 6 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Edward Andrew Gerrard Gale on 6 June 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Edward Andrew Gerrard Gale on 13 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Toby Sebastian Leonard on 13 January 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mr Toby Sebastian Leonard as a person with significant control on 13 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from 98 Stafford Road Wallington SM6 9AY England to Unit 22 Field Farm Business Centre Launton Bicester OX26 5EL on 13 January 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mr Edward Andrew Gerrard Gale as a person with significant control on 13 January 2022
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22 Dec 2021 |
MR01 |
Registration of charge 128043900003, created on 17 December 2021
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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13 Jan 2021 |
MR01 |
Registration of charge 128043900002, created on 12 January 2021
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10 Dec 2020 |
MR01 |
Registration of charge 128043900001, created on 10 December 2020
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