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DateDescription
04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Registered office address changed from Ground Floor 16 (B) St Mary's Street Wallingford Oxon OX10 0EW to Ground Floor 1 Market Place Wallingford Oxon OX10 0EG on 2023-01-19

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13/12/2213 December 2022 Satisfaction of charge 053335030001 in full

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13/12/2213 December 2022 Satisfaction of charge 053335030002 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Change of share class name or designation

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-02-11

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28/01/2228 January 2022 Confirmation statement made on 2022-01-17 with no updates

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09/11/219 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/11/165 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053335030002

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053335030001

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29/01/1629 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WYNNE WALKER / 01/01/2012

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03/02/153 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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03/02/153 February 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE WYNNE WALKER / 01/01/2012

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/01/1417 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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14/10/1314 October 2013 RETURN OF PURCHASE OF OWN SHARES

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14/10/1314 October 2013 14/10/13 STATEMENT OF CAPITAL GBP 50

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/02/134 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 17 January 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SMITH / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WYNNE WALKER / 01/10/2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/01/0818 January 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: GROUND FLOOR 16 B ST MARY'S STREET WALLINGFORD OXON OX10 0EW

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18/01/0818 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/02/079 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 23 ST MARTIN'S STREET WALLINGFORD OXON OX10 0AL

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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17/01/0517 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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