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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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Dec 2023 |
MR04 |
Satisfaction of charge 11 in full
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14 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas John Peter Wirth on 1 August 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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17 Jun 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Unit a12 Telford Road Bicester OX26 4LD England to Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED on 2 June 2021
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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13 Aug 2020 |
AD01 |
Registered office address changed from Unit a11-a12 Telford Road Bicester Oxfordshire OX26 4LD to Unit a12 Telford Road Bicester OX26 4LD on 13 August 2020
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27 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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12 Aug 2019 |
PSC04 |
Change of details for Mr Nicholas John Peter Wirth as a person with significant control on 30 June 2017
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09 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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07 Jun 2018 |
MA |
Memorandum and Articles of Association
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07 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2018 |
MR01 |
Registration of charge 030696090013, created on 18 May 2018
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31 May 2018 |
MR01 |
Registration of charge 030696090012, created on 18 May 2018
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29 May 2018 |
TM01 |
Termination of appointment of Simon Peel Crompton as a director on 22 May 2018
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29 May 2018 |
TM01 |
Termination of appointment of Simon Peel Crompton as a director on 22 May 2018
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29 May 2018 |
TM01 |
Termination of appointment of Jeremy Graham Napier Williams as a director on 22 May 2018
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18 May 2018 |
AP03 |
Appointment of Mr Mark Yew-Ming Fieldsend as a secretary on 1 May 2018
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