Total Documents | 36 |
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Total Pages | 139 |
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20 December 2017 | Micro company accounts made up to 31 March 2017 |
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11 December 2017 | Notification of Martin Hodgkins as a person with significant control on 31 October 2016 |
11 December 2017 | Statement of capital following an allotment of shares on 1 November 2016
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18 August 2017 | Change of details for Mr David Joseph Cranny as a person with significant control on 15 August 2017 |
18 August 2017 | Secretary's details changed for Mr David Joseph Cranny on 15 August 2017 |
18 August 2017 | Director's details changed for Mr Martin Hodgkins on 15 August 2017 |
18 August 2017 | Director's details changed for Mr David Joseph Cranny on 15 August 2017 |
18 August 2017 | Registered office address changed from Unit 11a Granville Way Chaucer Business Park Bicester Oxon OX26 4JT United Kingdom to Launton Road Launton Road Bicester Oxon OX26 4JG on 18 August 2017 |
29 March 2017 | Confirmation statement made on 25 March 2017 with updates |
2 November 2016 | Appointment of Mr David Joseph Cranny as a secretary on 1 November 2016 |
2 November 2016 | Termination of appointment of Mick Shirley as a director on 31 October 2016 |
2 November 2016 | Appointment of Mr Martin Hodgkins as a director on 1 November 2016 |
2 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
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2 November 2016 | Appointment of Mr David Joseph Cranny as a director on 1 November 2016 |
2 November 2016 | Termination of appointment of Mick Shirley as a director on 31 October 2016 |
2 November 2016 | Registered office address changed from 27 Shillbrook Avenue Carterton Oxfordshire OX18 1EQ to Unit 11a Granville Way Chaucer Business Park Bicester Oxon OX26 4JT on 2 November 2016 |
30 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
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2 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 April 2015 | Director's details changed for Mick Shirley on 20 February 2015 |
5 April 2015 | Registered office address changed from Royston, Bessels Way Blewbury Didcot Oxfordshire OX11 9NJ to 27 Shillbrook Avenue Carterton Oxfordshire OX18 1EQ on 5 April 2015 |
5 April 2015 | Registered office address changed from Royston, Bessels Way Blewbury Didcot Oxfordshire OX11 9NJ to 27 Shillbrook Avenue Carterton Oxfordshire OX18 1EQ on 5 April 2015 |
5 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-05
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3 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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3 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 April 2013 | Director's details changed for Mick Shirley on 25 March 2013 |
15 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 April 2012 | Annual return made up to 25 March 2012 |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
24 May 2011 | Annual return made up to 25 March 2011 |
9 May 2011 | Termination of appointment of Rosemary Shirley as a director |
23 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders |
25 March 2009 | Incorporation |