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Company number 03444264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
20 Dec 2023 AA Total exemption full accounts made up to 31 July 2022
18 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
22 Sep 2023 AA01 Current accounting period shortened from 31 December 2022 to 31 July 2022
16 Jul 2023 AD01 Registered office address changed from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX on 16 July 2023
16 Jul 2023 CH01 Director's details changed for Thomas Hogan on 22 June 2023
16 Jul 2023 CH01 Director's details changed for Mr Roger Raphael Bilboul on 22 June 2023
14 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 TM02 Termination of appointment of Roger Raphael Bilboul as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Ms Katherine Allen as a secretary on 1 July 2019
11 Mar 2019 AD01 Registered office address changed from Unit F 78 Cumnor Road Boars Hill Oxford OX1 5JP to Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG on 11 March 2019
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
21 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2