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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29 Oct 2024 |
PSC04 |
Change of details for Mr Philip Richard Bruce Marsh as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Graham Anthony Flint as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mrs Valerie Anne Buzzard as a person with significant control on 25 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Philip Richard Bruce Marsh on 25 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 29 October 2024
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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15 Jan 2024 |
PSC01 |
Notification of Philip Richard Bruce Marsh as a person with significant control on 14 December 2023
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15 Jan 2024 |
PSC07 |
Cessation of Patrick Anthony Richard Mulcare as a person with significant control on 14 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Patrick Anthony Richard Mulcare as a director on 14 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Philip Richard Bruce Marsh as a director on 14 December 2023
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23 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Patrick Anthony Richard Mulcare on 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Patrick Anthony Richard Mulcare as a person with significant control on 31 March 2023
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08 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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25 Mar 2021 |
PSC04 |
Change of details for Mrs Valerie Anne Buzzard as a person with significant control on 17 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Patrick Anthony Richard Mulcare as a person with significant control on 20 January 2021
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24 Mar 2021 |
PSC07 |
Cessation of David Seymour Tallon as a person with significant control on 20 January 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mrs Valerie Anne Buzzard as a person with significant control on 17 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Graham Anthony Flint as a person with significant control on 20 January 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Patrick Anthony Richard Mulcare as a person with significant control on 20 January 2021
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