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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21 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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24 Oct 2023 |
AD01 |
Registered office address changed from 42 First Floor, 42 Upper High Street Thame Oxfordshire OX9 2DW United Kingdom to First Floor 42a Upper High Street Thame Oxfordshire OX9 2DW on 24 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 5a Cornmarket Thame Oxon OX9 3DX England to 42 First Floor, 42 Upper High Street Thame Oxfordshire OX9 2DW on 20 October 2023
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11 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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21 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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23 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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23 Sep 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-08-29
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04 Sep 2019 |
CONNOT |
Change of name notice
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16 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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07 Dec 2018 |
AP01 |
Appointment of Mr Nicholas Edward Bridgmore Brown as a director on 1 December 2018
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07 Dec 2018 |
PSC01 |
Notification of Nicholas Edward Bridgmore Brown as a person with significant control on 1 December 2018
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07 Dec 2018 |
PSC07 |
Cessation of Stephen Philip Wilshere as a person with significant control on 1 December 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Stephen Philip Wilshere as a director on 1 December 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from Old Priory Farm Bletchley Road Thornborough Buckingham Buckinghamshire MK18 2DZ to 5a Cornmarket Thame Oxon OX9 3DX on 7 December 2018
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14 Nov 2018 |
AA |
Micro company accounts made up to 31 August 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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28 Jul 2017 |
AA |
Micro company accounts made up to 28 February 2017
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26 Jul 2017 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 August 2018
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