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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10 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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24 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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05 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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26 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Jul 2022 |
TM01 |
Termination of appointment of Geoffrey Newton Day as a director on 29 July 2022
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06 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 13 College Crescent Oakley Aylesbury HP18 9QZ on 21 December 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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22 Feb 2019 |
PSC01 |
Notification of Geoffrey Newton Day as a person with significant control on 19 February 2019
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2019
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22 Feb 2019 |
PSC04 |
Change of details for Mr Rodney John Day as a person with significant control on 19 February 2019
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22 Feb 2019 |
AP01 |
Appointment of Mr Geoffrey Newton Day as a director on 19 February 2019
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-15
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
PSC04 |
Change of details for Mr Rodney John Day as a person with significant control on 5 April 2018
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11 Apr 2018 |
CH01 |
Director's details changed for Mr Rodney John Day on 5 April 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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11 Apr 2018 |
AD01 |
Registered office address changed from 13 College Crescent Oakley Buckinghamshire HP18 9QZ United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 11 April 2018
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20 Dec 2017 |
AA |
Accounts for a dormant company made up to 28 March 2017
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06 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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