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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30 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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30 Sep 2023 |
AD01 |
Registered office address changed from 5 Cherwell Close Wallingford OX10 0HF England to 5 Cherwell Close Wallingford OX10 0HF on 30 September 2023
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30 Sep 2023 |
AD01 |
Registered office address changed from 5 5 Cherwell Close Wallingford Oxfordshire OX10 0HF United Kingdom to 5 Cherwell Close Wallingford OX10 0HF on 30 September 2023
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11 Aug 2023 |
MR01 |
Registration of charge 082271880006, created on 11 August 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Apr 2023 |
PSC04 |
Change of details for Miss Caroline Janet Hardwicke as a person with significant control on 11 April 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 3 Cherwell Close Wallingford OX10 0HF England to 5 5 Cherwell Close Wallingford Oxfordshire OX10 0HF on 22 February 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Mar 2022 |
MR04 |
Satisfaction of charge 082271880002 in full
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25 Mar 2022 |
MR04 |
Satisfaction of charge 082271880001 in full
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25 Mar 2022 |
MR04 |
Satisfaction of charge 082271880003 in full
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03 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Jun 2021 |
AAMD |
Amended micro company accounts made up to 30 September 2019
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06 May 2021 |
AD01 |
Registered office address changed from 17 Mascotte Road Putney London SW15 1NN to 3 Cherwell Close Wallingford OX10 0HF on 6 May 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Mar 2020 |
MR01 |
Registration of charge 082271880005, created on 17 March 2020
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29 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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28 Jul 2018 |
MR01 |
Registration of charge 082271880004, created on 20 July 2018
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