Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
|
|
|
01 Nov 2024 |
MR04 |
Satisfaction of charge 129502960002 in full
|
|
|
01 Nov 2024 |
MR04 |
Satisfaction of charge 129502960003 in full
|
|
|
31 Oct 2024 |
AP01 |
Appointment of Miss Amanda Marie Robinson as a director on 29 October 2024
|
|
|
30 Oct 2024 |
AD01 |
Registered office address changed from 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 30 October 2024
|
|
|
30 Oct 2024 |
PSC07 |
Cessation of James Anthony Halton as a person with significant control on 29 October 2024
|
|
|
30 Oct 2024 |
PSC07 |
Cessation of Dixon Holdings (St Neots) Limited as a person with significant control on 29 October 2024
|
|
|
30 Oct 2024 |
PSC02 |
Notification of Ehp Bottomco Vi Limited as a person with significant control on 29 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Andrew Garrett Winstanley as a director on 29 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Luke Christopher Hollick as a director on 29 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of James Anthony Halton as a director on 29 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Paul John Dixon as a director on 29 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Timothy John Carroll as a director on 29 October 2024
|
|
|
30 Oct 2024 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 29 October 2024
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
|
|
|
09 Oct 2024 |
CH01 |
Director's details changed for Mr Luke Christopher Hollick on 1 October 2024
|
|
|
19 Sep 2024 |
MR04 |
Satisfaction of charge 129502960001 in full
|
|
|
24 Jul 2024 |
MR01 |
Registration of charge 129502960002, created on 18 July 2024
|
|
|
24 Jul 2024 |
MR01 |
Registration of charge 129502960003, created on 18 July 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Mr Andrew Garrett Winstanley as a director on 26 March 2024
|
|
|
12 Feb 2024 |
PSC07 |
Cessation of Paul John Dixon as a person with significant control on 8 February 2024
|
|
|
12 Feb 2024 |
PSC02 |
Notification of Dixon Holdings (St Neots) Limited as a person with significant control on 8 February 2024
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
|
|