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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01 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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06 Oct 2022 |
AP01 |
Appointment of Mr Giles Edward Kidner as a director on 2 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Richard O'driscoll as a director on 2 October 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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03 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Nov 2021 |
PSC07 |
Cessation of Jonathan Edward Taylor as a person with significant control on 24 October 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Richard O'driscoll on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Dennis Roy Dunn on 20 October 2021
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30 Sep 2021 |
AP01 |
Appointment of Mrs Isobel Margaret Mclocklin as a director on 26 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mrs Vivien Noelle Robinson as a director on 26 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Terence Roy Heath as a director on 26 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from C/O Mr J Taylor Northdale Asset Management Limited Sanderum Centre Thame Oxfordshire OX9 3EX England to C/O Lancasters the Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Liam Patrick Dunne as a director on 26 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Edward Taylor as a director on 26 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Chantal Marie Francoise Heath as a director on 29 March 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Edward Taylor on 6 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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29 Oct 2020 |
CH01 |
Director's details changed for Ms Chantal Marie Francoise Heath on 23 October 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Richard O'driscoll on 29 October 2020
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