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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09 Dec 2025 |
CS01 |
Confirmation statement made on 7 December 2025 with no updates
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09 Dec 2025 |
RP01AP01 |
Replacement Filing for the appointment of Mr Mohammed Omar Shafi Khan as a director
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11 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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05 Sep 2024 |
AD01 |
Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on 5 September 2024
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13 Apr 2024 |
AD01 |
Registered office address changed from Viriidor House Priory Bridge Road Taunton TA1 1AP England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 13 April 2024
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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17 Jul 2023 |
AP03 |
Appointment of Mr Andrew Howson as a secretary on 14 July 2023
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16 Jul 2023 |
TM02 |
Termination of appointment of Lyndi Margaret Hughes as a secretary on 14 July 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 June 2023
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ANNOTATION
Replacement a replacement AP01 was registered 09/12/25 as the original contained an error
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20 Jun 2023 |
TM01 |
Termination of appointment of Nicholas William Maddock as a director on 16 June 2023
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29 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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11 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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11 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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11 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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11 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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14 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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14 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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14 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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14 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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19 Oct 2020 |
TM01 |
Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020
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