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 Jan 2024 |
AD01 |
Registered office address changed from Sovereign Court 215 Witan Gate East Milton Keynes Buckinghamshire MK9 2HP England to Bicester Innovation Centre 110 Commerce House Telford Road Bicester Oxfordshire OX26 4LD on 29 January 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mrs Joyce Suzanne Sutton on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew James Evans on 19 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr Matthew James Evans as a person with significant control on 19 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 6 Cholswell Court Shippon Abingdon Oxon OX13 6HX United Kingdom to Sovereign Court 215 Witan Gate East Milton Keynes Buckinghamshire MK9 2HP on 19 December 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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06 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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20 Feb 2020 |
MR01 |
Registration of charge 103008390001, created on 20 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mrs Joyce Suzanne Sutton as a director on 19 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-10
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11 Nov 2019 |
CONNOT |
Change of name notice
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05 Nov 2019 |
AD01 |
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to 6 Cholswell Court Shippon Abingdon Oxon OX13 6HX on 5 November 2019
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18 Aug 2019 |
PSC07 |
Cessation of Essendon Capital Limited as a person with significant control on 2 September 2018
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18 Aug 2019 |
PSC01 |
Notification of Matthew James Evans as a person with significant control on 2 September 2018
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09 Aug 2019 |
PSC04 |
Change of details for a person with significant control
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08 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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