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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11 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Feb 2024 |
AD01 |
Registered office address changed from 30 st. Giles Oxford OX1 3LE England to The Mews 42B St Marys Row Moseley Birmingham United Kingdom (+44) B13 8JG on 26 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
CC04 |
Statement of company's objects
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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23 Nov 2022 |
PSC01 |
Notification of Kevin Stuart Grant as a person with significant control on 22 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Barbara Jane Husband as a director on 22 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Barbara Jane Husband as a person with significant control on 22 November 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Duncan Edwards as a director on 22 August 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from 26 Wake Green Road Moseley Birmingham B13 9PA to 30 st. Giles Oxford OX1 3LE on 30 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Ms Vicky Beverley Stone as a director on 8 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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06 Dec 2021 |
TM01 |
Termination of appointment of Rosemary Jodka-Narkiewicz as a director on 3 December 2021
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13 Aug 2021 |
AP01 |
Appointment of Dr Christina Ann Rudd as a director on 1 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Imelda Elizabeth Twine as a director on 31 July 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Jan 2020 |
AP01 |
Appointment of Ms Rosemary Jodka-Narkiewicz as a director on 8 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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