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 May 2024 |
PSC04 |
Change of details for Mr Paul Stuart Livingstone as a person with significant control on 6 April 2016
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15 May 2024 |
PSC01 |
Notification of Paul Livingstone as a person with significant control on 6 April 2016
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15 May 2024 |
PSC01 |
Notification of Andrew Livingstone as a person with significant control on 6 April 2016
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15 May 2024 |
PSC01 |
Notification of Roy James Barlow as a person with significant control on 6 April 2016
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15 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 Oct 2023 |
TM01 |
Termination of appointment of David James Barlow as a director on 17 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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27 Sep 2023 |
CH01 |
Director's details changed for Mr David James Barlow on 21 October 2022
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27 Sep 2023 |
CH01 |
Director's details changed for David James Barlow on 21 October 2022
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2022 |
CC04 |
Statement of company's objects
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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08 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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08 Jun 2022 |
TM01 |
Termination of appointment of Elizabeth Jane Barlow as a director on 4 December 2020
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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03 Jun 2021 |
AD01 |
Registered office address changed from , C/O James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG to Unit 7 Red Shute Hill Industrial Estate Red Shute Hill Thatcham Berkshire RG18 9QL on 3 June 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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