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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01 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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27 Jun 2023 |
AD01 |
Registered office address changed from Zinc Building Second Floor Broadshires Way Carterton Oxon OX18 1AD England to Office 16, Hexagon House Avenue 4 Station Lane Witney Oxfordshire OX28 4BN on 27 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Carleton Adrian Young as a director on 30 March 2022
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12 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Carl Young on 30 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Hew Edward Ogilvy Balfour as a director on 30 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Stephen Geoffrey Knight as a director on 30 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Richard Guy Thomas Stenhouse as a director on 4 November 2020
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11 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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26 Mar 2020 |
PSC07 |
Cessation of Richard Guy Thomas Stenhouse as a person with significant control on 3 March 2020
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03 Mar 2020 |
PSC07 |
Cessation of Philip John Charles Levermore as a person with significant control on 3 March 2020
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03 Mar 2020 |
PSC07 |
Cessation of Stephen Geoffrey Knight as a person with significant control on 3 March 2020
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03 Mar 2020 |
PSC07 |
Cessation of Hew Edward Ogilvy Balfour as a person with significant control on 3 March 2020
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03 Mar 2020 |
PSC02 |
Notification of Ebico Ltd as a person with significant control on 6 April 2016
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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30 Apr 2019 |
PSC01 |
Notification of Richard Guy Thomas Stenhouse as a person with significant control on 15 April 2019
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30 Apr 2019 |
PSC07 |
Cessation of Peter Jeremy Bridgewater as a person with significant control on 15 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Peter Jeremy Bridgewater as a director on 15 April 2019
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