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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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12 Oct 2021 |
MR01 |
Registration of charge 090429970001, created on 11 October 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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24 May 2021 |
AD04 |
Register(s) moved to registered office address The Shed Bicester Park Charbridge Lane Bicester Oxfordshire OX26 4SS
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24 May 2021 |
CH01 |
Director's details changed for Mr David Edward Dickinson on 16 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 79 Lower Richmond Road Putney London SW15 1ET to The Shed Bicester Park Charbridge Lane Bicester Oxfordshire OX26 4SS on 24 May 2021
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21 Jul 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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04 Mar 2020 |
PSC07 |
Cessation of Gary Dickinson as a person with significant control on 1 February 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Gary Dickinson as a director on 1 February 2020
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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31 May 2019 |
AA |
Micro company accounts made up to 31 May 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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01 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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25 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-13
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05 Jun 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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19 May 2017 |
AD02 |
Register inspection address has been changed from C/O White Kite 8 Forest Farm Business Park Fulford York YO19 4RH England to C/O White Kite Moyola House 31 Hawthorn Grove York YO31 7YA
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