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Company number 09390364

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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)
15 Mar 2024 AA Accounts for a small company made up to 31 December 2022
08 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
31 Jan 2024 MR01 Registration of charge 093903640005, created on 29 January 2024
22 Dec 2023 AP01 Appointment of Mr Christopher Anthony Jordan as a director on 21 December 2023
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
25 May 2023 AA Accounts for a small company made up to 31 December 2021
22 May 2023 TM01 Termination of appointment of Ashley Anthony Thompson as a director on 26 April 2023
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
11 Jan 2023 AP01 Appointment of Pierre Poignant as a director on 29 September 2022
10 Jun 2022 MR01 Registration of charge 093903640004, created on 6 June 2022
10 May 2022 CH01 Director's details changed for Mr Ashley Anthony Thompson on 10 May 2022
04 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
12 Nov 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
26 Oct 2021 AA Accounts for a small company made up to 31 January 2021
05 Aug 2021 CH01 Director's details changed for Mr Ashley Anthony Thompson on 5 August 2021
26 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
15 Feb 2021 MR01 Registration of charge 093903640003, created on 1 February 2021
08 Feb 2021 MA Memorandum and Articles of Association
08 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2021 MR01 Registration of charge 093903640002, created on 1 February 2021
02 Feb 2021 MR04 Satisfaction of charge 093903640001 in full
04 Jan 2021 MR01 Registration of charge 093903640001, created on 28 December 2020
02 Dec 2020 AD01 Registered office address changed from 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England to The Old Chapel Union Way Witney OX28 6HD on 2 December 2020
24 Jul 2020 AAMD Amended total exemption full accounts made up to 31 January 2019
14 Jul 2020 AA Total exemption full accounts made up to 31 January 2020