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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01 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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21 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Mar 2021 |
CH04 |
Secretary's details changed for Bambury Secretary Limited on 1 January 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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08 Mar 2021 |
AD02 |
Register inspection address has been changed from Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom to Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD
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05 Mar 2021 |
PSC01 |
Notification of Rupert Thomas Brankin-Frisby as a person with significant control on 16 February 2018
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05 Mar 2021 |
PSC07 |
Cessation of Edward James Tunstall as a person with significant control on 16 February 2018
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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14 Jun 2019 |
AA |
Micro company accounts made up to 28 February 2019
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28 Mar 2019 |
TM01 |
Termination of appointment of Harvey Merton Katz as a director on 28 March 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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31 Jan 2019 |
AD01 |
Registered office address changed from Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom to C/O Bambury & Co, Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD on 31 January 2019
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04 Sep 2018 |
PSC04 |
Change of details for Mr Edward James Tunstall as a person with significant control on 4 September 2018
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30 Aug 2018 |
AA |
Micro company accounts made up to 28 February 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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28 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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10 Nov 2017 |
AD01 |
Registered office address changed from 20 Bristol Gardens London W9 2JQ to Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD on 10 November 2017
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10 Nov 2017 |
AD02 |
Register inspection address has been changed from C/O Bambury & Co. 4 Goodwood House Park Court, Lawrie Park Road, Sydenham London SE26 6EQ United Kingdom to Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD
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10 Nov 2017 |
AP04 |
Appointment of Bambury Secretary Limited as a secretary on 10 February 2011
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10 Nov 2017 |
CH01 |
Director's details changed for Mr Iain Kanssen on 10 November 2017
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