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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13 Mar 2024 |
CH01 |
Director's details changed for Jonathan George Brewer on 1 January 2024
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18 Dec 2023 |
AD01 |
Registered office address changed from Whiteleaf Business Centre 11 Little Balmer Buckingham Industrial Estate Buckingham Bucks MK18 1TF to River Rock Old Minster Lovell Minster Lovell Witney OX29 0RN on 18 December 2023
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05 Oct 2023 |
PSC01 |
Notification of Laura Brewer as a person with significant control on 1 January 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Jonathan Brewer on 1 October 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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23 May 2023 |
PSC01 |
Notification of Jonathan George Brewer as a person with significant control on 1 January 2023
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23 May 2023 |
PSC07 |
Cessation of Cardinal Emperor Holdings Ltd as a person with significant control on 1 January 2023
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05 Apr 2023 |
MR01 |
Registration of charge 071304120001, created on 28 March 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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13 Oct 2022 |
TM02 |
Termination of appointment of Michael Charles Keatley as a secretary on 1 January 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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30 Oct 2017 |
PSC07 |
Cessation of Jon Brewer as a person with significant control on 28 September 2016
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30 Oct 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with no updates
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30 Oct 2017 |
PSC02 |
Notification of Cardinal Emperor Holdings Ltd as a person with significant control on 28 October 2016
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27 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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29 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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28 Oct 2016 |
CS01 |
Confirmation statement made on 28 October 2016 with updates
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