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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13 May 2024 |
TM01 |
Termination of appointment of John Richard Beale as a director on 23 April 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Sarah-Jane Anne Volkers as a director on 19 January 2024
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05 Feb 2024 |
AP03 |
Appointment of Mr Neil David Stockton as a secretary on 31 December 2023
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05 Feb 2024 |
TM02 |
Termination of appointment of Francis Lelio Mckee as a secretary on 31 December 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Oct 2022 |
AP01 |
Appointment of Mr Neil David Stockton as a director on 10 October 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Darren Paul Tuzzio as a director on 22 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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03 Aug 2022 |
CH03 |
Secretary's details changed for Mr Francis Lelio Mckee on 13 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Ms Sarah-Jane Anne Volkers on 13 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Darren Paul Tuzzio on 13 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Adrian Humphrey Austen Osborn on 13 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Ms Tracey Jane Putt on 13 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Francis Lelio Mckee on 13 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Christina Jane Gauci on 13 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr John Richard Beale on 13 July 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mr John Beale as a person with significant control on 13 July 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from The Old Stables Back Lane Aston Oxfordshire OX18 2DQ to 29-30 Monument Park Chalgrove Oxfordshire OX44 7RW on 2 August 2022
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Oct 2021 |
PSC04 |
Change of details for Mr John Beale as a person with significant control on 4 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr John Beale on 4 October 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Ms Sarah-Jane Anne Volkers on 22 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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