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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-01-24 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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20/02/2420 February 2024 Confirmation statement made on 2024-01-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/08/238 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-24 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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17/02/2217 February 2022 Certificate of change of name

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14/02/2214 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/10/2118 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 264 BANBURY ROAD OXFORD OX2 7DY ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM UNITS 4 & 5 SWINFORD FARM EYNSHAM OXFORD OX29 4BL ENGLAND

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIANE COLLEEN WILKINSON / 22/01/2018

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM NORTH HOUSE, 5 FARMOOR COURT CUMNOR ROAD FARMOOR, OXFORD OXFORDSHIRE OX2 9LU

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22/02/1622 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIANE COLLEEN WILKINSON / 23/01/2012

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIANE COLLEEN WILKINSON / 23/01/2012

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/02/1123 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/08/102 August 2010 APPOINTMENT TERMINATED, SECRETARY DOUGLAS WILKINSON

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE COLLEEN WILKINSON / 18/02/2010

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18/02/1018 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/03/099 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/02/0813 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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09/03/079 March 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 NEW SECRETARY APPOINTED

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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