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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06 Sep 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Rodney Hill Style on 2 August 2024
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06 Sep 2024 |
CH03 |
Secretary's details changed for Lucy Docherty on 2 August 2024
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06 Sep 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 6 September 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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12 May 2023 |
AA01 |
Previous accounting period extended from 29 September 2022 to 29 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mrs Hannah Woollen as a person with significant control on 28 March 2022
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07 Mar 2023 |
PSC04 |
Change of details for Mrs Lucy Docherty as a person with significant control on 28 March 2022
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07 Mar 2023 |
PSC04 |
Change of details for Mrs Thierry Heathcoat Amory as a person with significant control on 28 March 2022
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16 Aug 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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16 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Rodney Hill Style on 28 March 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from , Sterling House, 19-23 High Street, Kidlington, Oxfordshire, OX5 2DH to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 28 March 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Oct 2018 |
PSC01 |
Notification of Thierry Heathcoat Amory as a person with significant control on 25 October 2018
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25 Oct 2018 |
PSC01 |
Notification of Lucy Docherty as a person with significant control on 25 October 2018
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25 Oct 2018 |
PSC01 |
Notification of Hannah Woollen as a person with significant control on 25 October 2018
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25 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2018
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