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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05 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022
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19 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Miss Mary Louise Cheeseman on 8 July 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Dominic Miles Blake on 8 July 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from 16-17 Montpellier Walk Cheltenham Gloucestershire GL50 1SD England to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 8 July 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Scott Gordon Howell as a director on 25 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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16 Mar 2021 |
AP01 |
Appointment of Mr Dominic Miles Blake as a director on 24 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/21
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-14
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14 Jan 2021 |
PSC01 |
Notification of Dominic Miles Blake as a person with significant control on 24 December 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from 11 Lime Tree Mews 2 Lime Walk Headington Oxford OX3 7DZ to 16-17 Montpellier Walk Cheltenham Gloucestershire GL50 1SD on 14 January 2021
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14 Jan 2021 |
PSC01 |
Notification of Mary Louise Cheeseman as a person with significant control on 24 December 2020
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14 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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14 Jan 2021 |
PSC07 |
Cessation of Jodie Rudman as a person with significant control on 24 December 2020
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14 Jan 2021 |
PSC07 |
Cessation of Ashley Louise Webb as a person with significant control on 24 December 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Jodie Rudman as a director on 24 December 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Ashley Louise Webb as a director on 24 December 2020
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14 Jan 2021 |
AP01 |
Appointment of Miss Mary Louise Cheeseman as a director on 24 December 2020
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