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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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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14 Feb 2024 |
PSC04 |
Change of details for Mrs Janet Elizabeth Donald as a person with significant control on 17 January 2024
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14 Feb 2024 |
PSC01 |
Notification of George William Donald as a person with significant control on 17 January 2024
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Stewart James Donald on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Stewart James Donald as a person with significant control on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Neil James Fox on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mrs Janet Elizabeth Donald as a person with significant control on 25 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 25 November 2021
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09 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Dec 2020 |
PSC04 |
Change of details for Mr Stewart James Donald as a person with significant control on 29 October 2020
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03 Dec 2020 |
PSC01 |
Notification of Janet Elizabeth Donald as a person with significant control on 29 October 2020
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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03 Aug 2020 |
SH20 |
Statement by Directors
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03 Aug 2020 |
SH19 |
Statement of capital on 3 August 2020
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03 Aug 2020 |
CAP-SS |
Solvency Statement dated 09/07/20
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