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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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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06 Dec 2023 |
PSC04 |
Change of details for Dr Anita Robyn Dowe as a person with significant control on 5 December 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr Robert James Dowe as a person with significant control on 5 December 2023
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04 Dec 2023 |
SH08 |
Change of share class name or designation
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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14 Dec 2022 |
PSC04 |
Change of details for Dr Anita Robyn Dowe as a person with significant control on 13 December 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Robert James Dowe as a person with significant control on 13 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Dr Anita Robyn Dowe on 13 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Robert James Dowe on 13 December 2022
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10 Mar 2022 |
TM02 |
Termination of appointment of Abingdon Secretaries Ltd as a secretary on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 53 Kennington Road Oxford OX1 5PB United Kingdom to 8-10 Queen Street Seaton Devon EX12 2NY on 10 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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22 Jun 2021 |
CH04 |
Secretary's details changed for Abingdon Secretaries Ltd on 22 February 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 23 Stockey End Abingdon OX14 2NF to 53 Kennington Road Oxford OX1 5PB on 25 February 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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11 Oct 2019 |
AP04 |
Appointment of Abingdon Secretaries Ltd as a secretary on 1 October 2019
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11 Oct 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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09 Oct 2019 |
AD01 |
Registered office address changed from 2 Church Lane Steventon Abingdon OX13 6SW England to 23 Stockey End Abingdon OX14 2NF on 9 October 2019
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