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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18 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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01 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Dec 2023 |
SH02 |
Sub-division of shares on 23 November 2023
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from The Court Thame Road Warborough Wallingford OX10 7DG England to The Court 78 Thame Road Warborough Wallingford OX10 7DG on 20 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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12 Sep 2023 |
PSC04 |
Change of details for Mr Alistair Thomson as a person with significant control on 16 September 2022
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12 Sep 2023 |
CH01 |
Director's details changed for Alistair Thomson on 16 September 2022
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Bernard Mullin on 16 September 2022
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02 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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01 Aug 2022 |
PSC07 |
Cessation of Jason William Henley as a person with significant control on 22 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Jason William Henley as a director on 22 July 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 74 Thame Road Warborough Wallingford OX10 7DG England to The Court Thame Road Warborough Wallingford OX10 7DG on 1 August 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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09 Dec 2021 |
PSC01 |
Notification of Alistair Thomson as a person with significant control on 24 November 2021
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Alistair Thomson on 24 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Bernard Mullin on 24 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Jason William Henley on 24 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Alistair Thompson on 3 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 74 Thame Road Warborough Wallingford OX10 7DG on 8 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Alistair Thompson as a director on 3 November 2021
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