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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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-21
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23 Nov 2018 |
AD02 |
Register inspection address has been changed to 28 the Quadrant Abingdon OX14 3YS
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23 Nov 2018 |
PSC07 |
Cessation of Michael John Charlesworth as a person with significant control on 28 October 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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23 Nov 2018 |
PSC01 |
Notification of Rupinder Sharma as a person with significant control on 1 November 2018
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-19
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06 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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18 Oct 2018 |
PSC01 |
Notification of Michael John Charlesworth as a person with significant control on 18 October 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of Michael John Charlesworth as a director on 29 September 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of Daryl Ludger Fernandes as a director on 10 October 2018
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11 Oct 2018 |
TM02 |
Termination of appointment of Rosa Janet Charlesworth as a secretary on 10 October 2018
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11 Oct 2018 |
PSC07 |
Cessation of Michael John Charlesworth as a person with significant control on 29 September 2018
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11 Oct 2018 |
AP01 |
Appointment of Mr Rupinder Sharma as a director on 10 October 2018
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05 Oct 2018 |
AD01 |
Registered office address changed from 6 Walkers Height Finstock Chipping Norton OX7 3DP to 28 the Quadrant Oxon Accountancy Abingdon OX14 3YS on 5 October 2018
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25 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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