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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17 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
MR01 |
Registration of charge 011967030004, created on 16 May 2023
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15 May 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
CC04 |
Statement of company's objects
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10 May 2023 |
PSC08 |
Notification of a person with significant control statement
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10 May 2023 |
PSC07 |
Cessation of The Oxford Analytica International Group, Llc as a person with significant control on 12 February 2021
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03 May 2023 |
PSC02 |
Notification of The Oxford Analytica International Group, Llc as a person with significant control on 12 February 2021
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03 May 2023 |
PSC07 |
Cessation of The Oxford Analytica International Group Inc as a person with significant control on 12 February 2021
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17 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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17 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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21 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
AP03 |
Appointment of Mr Timothy Taeil Hwang as a secretary on 12 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Timothy Taeil Hwang as a director on 12 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of David Kelly Depauw Young as a person with significant control on 12 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Cameron Childs Young as a director on 12 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of David Reginald Young as a director on 12 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of David Kelly Depauw Young as a director on 12 February 2021
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23 Feb 2021 |
TM02 |
Termination of appointment of Robin Moray Melvin Mcconnachie as a secretary on 12 February 2021
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