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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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jul 2024 |
DS01 |
Application to strike the company off the register
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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01 Feb 2024 |
PSC04 |
Change of details for Mr Julian Henry Richardson as a person with significant control on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 13 Upper High Street Thame OX9 3ER England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Julian Henry Richardson on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Ms Sarah Ann Davies on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr David Peter Foreman on 31 January 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
TM01 |
Termination of appointment of Julian Michael Cusack as a director on 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2022 |
PSC01 |
Notification of Julian Henry Richardson as a person with significant control on 10 May 2022
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09 Nov 2022 |
PSC07 |
Cessation of Julian Henry Richardson as a person with significant control on 19 April 2021
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01 Nov 2022 |
PSC04 |
Change of details for Mr Julian Henry Richardson as a person with significant control on 10 May 2022
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31 Oct 2022 |
PSC01 |
Notification of Julian Henry Richardson as a person with significant control on 17 February 2022
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31 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 October 2022
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31 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Oct 2022 |
PSC07 |
Cessation of Julian Henry Richardson as a person with significant control on 19 April 2021
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29 May 2022 |
TM01 |
Termination of appointment of David Vincent Cabral as a director on 1 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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04 Mar 2022 |
PSC04 |
Change of details for Mr Julian Henry Richardson as a person with significant control on 23 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Christopher Peter Sharp as a director on 4 November 2021
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