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)
|
|
23 Jan 2024 |
PSC04 |
Change of details for Mr Thomas Kenneth Reginald Walker as a person with significant control on 23 January 2024
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of David Steven Martin as a director on 21 August 2023
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from 266 Banbury Road Oxford OX2 7DL England to Suite 460 266 Banbury Road Oxford OX2 7DL on 30 May 2023
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Feb 2023 |
AP01 |
Appointment of Mr David Steven Martin as a director on 14 February 2023
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Nileshkumar Hasmukhbhai Patel as a director on 14 February 2023
|
|
|
03 Feb 2023 |
AD01 |
Registered office address changed from Suite 308 Reaver House 12 East Street Epsom Surrey KT17 1HX England to 266 Banbury Road Oxford OX2 7DL on 3 February 2023
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mr Thomas Kenneth Reginald Walker on 1 January 2023
|
|
|
06 Jan 2023 |
PSC04 |
Change of details for Mr Thomas Kenneth Reginald Walker as a person with significant control on 1 January 2023
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
|
|
|
12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Dec 2020 |
AP01 |
Appointment of Mr Nileshkumar Hasmukhbhai Patel as a director on 1 December 2020
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|
|
26 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Kenneth Reginald Walker on 26 October 2020
|
|
|
26 Oct 2020 |
PSC04 |
Change of details for Mr Thomas Kenneth Reginald Walker as a person with significant control on 26 October 2020
|
|
|
12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
|
|
|
05 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Apr 2020 |
AD01 |
Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH England to Suite 308 Reaver House 12 East Street Epsom Surrey KT17 1HX on 27 April 2020
|
|
|
19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
|
|
|
05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
|
|
|
02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
|
|