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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22 Jul 2024 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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15 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Mar 2022 |
AD02 |
Register inspection address has been changed from Sterling House 19-23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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28 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Oct 2019 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 October 2019
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17 Sep 2019 |
SH08 |
Change of share class name or designation
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2019 |
AD01 |
Registered office address changed from Mulberry House Little Comberton Pershore Worcestershire WR10 3EP to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 4 September 2019
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04 Sep 2019 |
PSC01 |
Notification of Benyamin Naeem Habib as a person with significant control on 4 September 2019
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04 Sep 2019 |
PSC04 |
Change of details for Mr John Charles Kottler as a person with significant control on 4 September 2019
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04 Sep 2019 |
PSC07 |
Cessation of Susan Elizabeth Kottler as a person with significant control on 4 September 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of John Charles Kottler as a director on 4 September 2019
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04 Sep 2019 |
TM02 |
Termination of appointment of Susan Elizabeth Kottler as a secretary on 4 September 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Susan Elizabeth Kottler as a director on 4 September 2019
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04 Sep 2019 |
AP01 |
Appointment of Mr Benyamin Naeem Habib as a director on 4 September 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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