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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Nov 2024 |
MR01 |
Registration of charge 093903640008, created on 15 November 2024
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
MR04 |
Satisfaction of charge 093903640002 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 093903640003 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 093903640004 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 093903640005 in full
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04 Sep 2024 |
MR01 |
Registration of charge 093903640007, created on 30 August 2024
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03 Sep 2024 |
MR01 |
Registration of charge 093903640006, created on 30 August 2024
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12 Jul 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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15 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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31 Jan 2024 |
MR01 |
Registration of charge 093903640005, created on 29 January 2024
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22 Dec 2023 |
AP01 |
Appointment of Mr Christopher Anthony Jordan as a director on 21 December 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 19 October 2023
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25 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 May 2023 |
TM01 |
Termination of appointment of Ashley Anthony Thompson as a director on 26 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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11 Jan 2023 |
AP01 |
Appointment of Pierre Poignant as a director on 29 September 2022
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10 Jun 2022 |
MR01 |
Registration of charge 093903640004, created on 6 June 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Ashley Anthony Thompson on 10 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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12 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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