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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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20 Nov 2024 |
AD01 |
Registered office address changed from 16 Market Place Wallingford OX10 0AD England to 16 Market Place Wallingford OX10 0AD on 20 November 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from 16 Market Place Wallingford OX10 0AE England to 16 Market Place Wallingford OX10 0AD on 20 November 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Wayne Bryant Pollock as a director on 7 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mrs Elizabeth Currie as a director on 7 June 2024
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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27 Sep 2023 |
AP01 |
Appointment of Ms Rebecca Mary Kashti as a director on 27 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Mary Kashti as a director on 8 September 2023
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18 Aug 2023 |
AP01 |
Appointment of Mrs Rebecca Mary Kashti as a director on 18 August 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Karen Louise Edwards as a director on 6 July 2023
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05 May 2023 |
AP01 |
Appointment of Mr Wayne Bryant Pollock as a director on 5 May 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Lucy Morrison as a director on 31 March 2023
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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16 Nov 2022 |
PSC04 |
Change of details for Ms Nicola Yvette Poole as a person with significant control on 30 June 2021
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27 Jul 2022 |
AD01 |
Registered office address changed from Beaver House 23 - 38 Hythe Bridge Street Oxford OX1 2EP England to 16 Market Place Wallingford OX10 0AE on 27 July 2022
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28 Mar 2022 |
AP01 |
Appointment of Mrs Lucy Morrison as a director on 25 March 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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03 Nov 2021 |
TM01 |
Termination of appointment of Wayne Bryant Pollock as a director on 31 October 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Robert Michael Camp as a director on 23 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Ms Nicola Yvette Poole on 30 June 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Wayne Bryant Pollock on 30 June 2021
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