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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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Jun 2022 |
AD01 |
Registered office address changed from Unit 16 Tower Industrial Estate Tower Road Berinsfield Oxon OX10 7LN England to Unit 6 Verda Park Wallingford Oxfordshire OX10 9SJ on 17 June 2022
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18 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 6 July 2015
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12 May 2022 |
SH02 |
Sub-division of shares on 1 August 2014
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12 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2016
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12 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2017
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12 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2018
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12 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2019
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12 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2020
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12 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 12/05/22
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23 Oct 2020 |
MR01 |
Registration of charge 073063370001, created on 22 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (no changes) was registered on 12/05/22
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (no changes) was registered on 12/05/22
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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02 Oct 2018 |
AP01 |
Appointment of Mr Daniel James Terzino as a director on 20 September 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (no changes) was registered on 12/05/22
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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07 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (no changes) was registered on 12/05/22
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26 Jun 2017 |
AD01 |
Registered office address changed from , Unit 14 Goulds Grove Farm Old London Road, Ewelme, Wallingford, Oxfordshire, OX10 6PX, England to Unit 16 Tower Industrial Estate Tower Road Berinsfield Oxon OX10 7LN on 26 June 2017
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