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Company number 05834536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
13 Feb 2020 AA Micro company accounts made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
01 Dec 2018 AA Micro company accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Jan 2018 AP01 Appointment of Peggotty Graham as a director on 27 December 2017
22 Nov 2017 TM01 Termination of appointment of Michael John Henderson as a director on 22 November 2017
22 Nov 2017 AP01 Appointment of Sean O'hara as a director on 20 November 2017
12 Oct 2017 AP01 Appointment of Mr Michael John Henderson as a director on 9 October 2017
29 Sep 2017 AD01 Registered office address changed from Three Corners House Ploughley Road Ambrosden Bicester Oxfordshire OX25 2RH England to Norwood House Elvetham Road Fleet GU51 4HL on 29 September 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
14 Jun 2017 TM01 Termination of appointment of James Alton O'hara as a director on 31 May 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 1 June 2016 no member list
28 Jun 2016 TM02 Termination of appointment of Jonathan Robert Owen as a secretary on 1 April 2016
20 Apr 2016 AD01 Registered office address changed from Unit 2 Milton Pools Great Milton Oxford OX44 7JE to Three Corners House Ploughley Road Ambrosden Bicester Oxfordshire OX25 2RH on 20 April 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Mar 2016 TM01 Termination of appointment of Jonathan Robert Owen as a director on 15 March 2016
17 Jun 2015 AR01 Annual return made up to 1 June 2015 no member list
17 Jun 2015 AD01 Registered office address changed from Unit 2, Milton Pools Great Milton Oxford OX44 7JE England to Unit 2 Milton Pools Great Milton Oxford OX44 7JE on 17 June 2015
17 Jun 2015 AD01 Registered office address changed from 21-23 Elizabeth Street Victoria London SW1W 9RP to Unit 2 Milton Pools Great Milton Oxford OX44 7JE on 17 June 2015
15 Apr 2015 AA Total exemption full accounts made up to 30 June 2014