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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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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13 Sep 2023 |
AD01 |
Registered office address changed from 37a Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW United Kingdom to Unit 8 Monument Business Park Warpsgrove Lane Chalgrove British Forces OX44 7RW on 13 September 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Jeremy Paul Warwick Long as a director on 15 July 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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27 May 2022 |
PSC04 |
Change of details for Mr James Darren Eades as a person with significant control on 19 May 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Jason John Hobbins as a person with significant control on 19 May 2022
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27 May 2022 |
PSC01 |
Notification of Jeremy Paul Warwick Long as a person with significant control on 16 July 2021
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12 May 2022 |
CH01 |
Director's details changed for Mr Jason John Hobbins on 12 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr James Darren Eades on 12 May 2022
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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17 Sep 2021 |
MR04 |
Satisfaction of charge 100846110003 in full
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23 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 July 2021
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/07/2021.
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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13 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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11 Mar 2019 |
MR01 |
Registration of charge 100846110003, created on 11 March 2019
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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31 Jul 2018 |
MR01 |
Registration of charge 100846110002, created on 23 July 2018
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