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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06 Jun 2024 |
AD01 |
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 6 June 2024
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23 Mar 2024 |
AD01 |
Registered office address changed from Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH England to Thames Valley Innovation Centre 99 Park Drive Abingdon Oxfordshire OX14 4RY on 23 March 2024
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14 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-11
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26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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26 Feb 2024 |
PSC04 |
Change of details for a person with significant control
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26 Feb 2024 |
PSC01 |
Notification of Ian Timothy Peirce as a person with significant control on 19 January 2024
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26 Feb 2024 |
PSC01 |
Notification of Nicola Jane Fox as a person with significant control on 19 January 2024
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26 Feb 2024 |
PSC04 |
Change of details for a person with significant control
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17 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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13 Nov 2023 |
AD01 |
Registered office address changed from Fox Cottage Fox Lane Eversley Cross Hants RG27 0NQ to Bathurst House 50 Bathurst Walk Iver Buckinghamshire SL0 9BH on 13 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
PSC02 |
Notification of Graham Whitehouse as a person with significant control on 6 April 2016
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
PSC01 |
Notification of Janet Tew as a person with significant control on 12 March 2022
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13 May 2022 |
TM01 |
Termination of appointment of John Charles Henry Peirce as a director on 12 March 2022
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13 May 2022 |
AP01 |
Appointment of Mr Graham Douglas Whitehouse as a director on 12 May 2022
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13 May 2022 |
PSC07 |
Cessation of John Charles Henry Peirce as a person with significant control on 12 March 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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08 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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30 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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