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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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jan 2024 |
PSC05 |
Change of details for a person with significant control
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16 Aug 2023 |
AD01 |
Registered office address changed from C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom to 1C Eagle Industrial Estate Church Green Witney OX28 4YR on 16 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Iain Morison on 14 March 2022
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16 Mar 2022 |
CH03 |
Secretary's details changed for Iain Morison on 14 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Oscar Teoh on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY United Kingdom to C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 14 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Alfredo Jose Eloy on 14 March 2022
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08 Nov 2021 |
CH01 |
Director's details changed for Iain Morison on 5 November 2021
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08 Nov 2021 |
CH03 |
Secretary's details changed for Iain Morison on 5 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Alfredo Jose Eloy on 5 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Oscar Teoh on 5 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ England to Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY on 5 November 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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12 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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14 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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22 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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