Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
22 Mar 2023 |
AD01 |
Registered office address changed from 18 Weavers Branch Ling Crendon Thame OX9 2FQ England to 18 Weavers Branch Thame OX9 2FQ on 22 March 2023
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from Chandos Yard Bicester Road Long Crendon Aylesbury HP18 9EE England to 18 Weavers Branch Ling Crendon Thame OX9 2FQ on 15 March 2023
|
|
|
29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
26 Apr 2021 |
SH02 |
Sub-division of shares on 13 March 2021
|
|
|
31 Mar 2021 |
PSC04 |
Change of details for Mr Adam Nicholas Weston as a person with significant control on 1 March 2021
|
|
|
31 Mar 2021 |
PSC04 |
Change of details for Mr Theodoros Paraskevopoulos as a person with significant control on 1 March 2021
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
|
|
|
20 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|
|
14 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
03 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
|
|
|
12 Mar 2019 |
AD01 |
Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Chandos Yard Bicester Road Long Crendon Aylesbury HP18 9EE on 12 March 2019
|
|
|
06 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
27 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
|
|
|
28 Jul 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
|
|
|
18 Jul 2017 |
CH01 |
Director's details changed for Mr Theo Paraskevopoulos on 7 July 2017
|
|
|
18 Jul 2017 |
PSC04 |
Change of details for Mr Theodoros Paraskevopoulos as a person with significant control on 7 July 2017
|
|
|
30 Mar 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
|
|
|
06 Feb 2017 |
CH01 |
Director's details changed for Mr Adam Nicholas Weston on 6 February 2017
|
|