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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20 Nov 2024 |
AA |
Accounts for a dormant company made up to 1 April 2024
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10 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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29 Jan 2024 |
AD01 |
Registered office address changed from 93a St Clements Street 93a St Clements Street Oxford OX4 1AR England to 93a St. Clements Street Oxford OX4 1AR on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from Beech Cottage London Road Hartley Wintney Hook Hampshire RG27 8RN to 93a St. Clements Street Oxford OX4 1AR on 29 January 2024
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29 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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07 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Sep 2019 |
TM01 |
Termination of appointment of Charles Henry Symes Bullen as a director on 8 September 2019
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08 Sep 2019 |
TM01 |
Termination of appointment of Henry William Arthur Mann as a director on 8 September 2019
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08 Sep 2019 |
AP03 |
Appointment of Mr Cameron James Halley Pearson as a secretary on 8 September 2019
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08 Sep 2019 |
TM02 |
Termination of appointment of Henry William Arthur Mann as a secretary on 8 September 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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25 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
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27 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-24
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24 Dec 2017 |
PSC01 |
Notification of Cameron James Halley Pearson as a person with significant control on 24 December 2017
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29 Oct 2017 |
PSC07 |
Cessation of Ewan Murray Gilmour Pearson as a person with significant control on 29 October 2017
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29 Oct 2017 |
TM02 |
Termination of appointment of Ewan Murray Gilmour Pearson as a secretary on 29 October 2017
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29 Oct 2017 |
AP03 |
Appointment of Mr Henry William Arthur Mann as a secretary on 29 October 2017
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