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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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02 Jun 2025 |
CS01 |
Confirmation statement made on 1 May 2025 with no updates
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28 Apr 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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05 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Jun 2024 |
AP01 |
Appointment of Mr Jonathan Andrew Bennet as a director on 12 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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31 Oct 2023 |
TM01 |
Termination of appointment of Kristen Macdonald as a director on 31 October 2023
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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02 Nov 2021 |
AP01 |
Appointment of Mr Andrew Robert George Harris as a director on 25 October 2021
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15 Oct 2021 |
TM02 |
Termination of appointment of Anderson Law Llp as a secretary on 15 October 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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01 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2021 |
SH08 |
Change of share class name or designation
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17 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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04 Feb 2021 |
TM01 |
Termination of appointment of Michael Ian Parry as a director on 4 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Andrew James Cattrell as a director on 4 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Manor House Manor House, Howbery Park Benson Lane Wallingford Oxon OX10 8BA United Kingdom to Manor House Howbery Park Benson Lane Wallingford Oxon OX10 8BA on 1 February 2021
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06 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2021 |
PSC07 |
Cessation of Michael Ian Parry as a person with significant control on 31 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Andrew James Cattrell as a person with significant control on 31 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Peter Daniel Fisher as a person with significant control on 31 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Ms Kristen Macdonald as a director on 31 December 2020
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