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 Jan 2026 |
AA |
Total exemption full accounts made up to 30 April 2025
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02 Dec 2025 |
CS01 |
Confirmation statement made on 21 November 2025 with no updates
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01 Dec 2025 |
PSC04 |
Change of details for Mrs Georgina Kate Shanahan as a person with significant control on 9 April 2025
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24 Nov 2025 |
CH01 |
Director's details changed for Mr Carl Dobner on 8 May 2025
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24 Nov 2025 |
CH01 |
Director's details changed for Mrs Lisette Keen on 8 May 2025
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24 Nov 2025 |
CH01 |
Director's details changed for Mrs Georgina Kate Shanahan on 9 April 2025
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24 Nov 2025 |
CH03 |
Secretary's details changed for Georgina Kate Shanahan on 9 April 2025
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09 Apr 2025 |
CH01 |
Director's details changed for Mr Matthew Jamie Shanahan on 9 April 2025
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09 Apr 2025 |
PSC04 |
Change of details for Mr Matthew Jamie Shanahan as a person with significant control on 9 April 2025
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21 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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08 Nov 2024 |
TM01 |
Termination of appointment of Jason Atcheson as a director on 15 October 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from 6 Langdale Court Market Square Witney Oxfordshire OX28 6FG to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 9 February 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mrs Lisette Keene on 12 May 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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27 May 2022 |
AP01 |
Appointment of Mr Jason Atcheson as a director on 12 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Carl Dobner as a director on 12 May 2022
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27 May 2022 |
AP01 |
Appointment of Mrs Lisette Keene as a director on 12 May 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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28 Apr 2022 |
PSC04 |
Change of details for Mrs Georgina Kate Shanhan as a person with significant control on 27 April 2017
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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