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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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15 Jul 2021 |
CH01 |
Director's details changed for Natalie Durrin Stopforth on 15 July 2021
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15 Jul 2021 |
TM02 |
Termination of appointment of Michael Lawrence Crouch as a secretary on 16 June 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 37 First Floor Offices 37 Market Square Bicester Oxfordshire OX26 6AG England to First Floor Offices 37 Market Square Bicester Oxfordshire OX26 6AG on 15 July 2021
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-14
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14 Jul 2021 |
PSC04 |
Change of details for Ms Natalie Durrin Stopforth as a person with significant control on 16 June 2021
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14 Jul 2021 |
PSC07 |
Cessation of Michael Lawrence Crouch as a person with significant control on 16 June 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Michael Lawrence Crouch as a director on 16 June 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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27 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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26 Aug 2020 |
AD01 |
Registered office address changed from 37 Market Square Bicester Oxfordshire OX6 7AG to 37 First Floor Offices 37 Market Square Bicester Oxfordshire OX26 6AG on 26 August 2020
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Aug 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Sep 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with no updates
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10 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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