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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08 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Michelle Johnson as a director on 17 September 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Madison Emily Jane Hill as a director on 29 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of James Edward Humphries as a director on 15 May 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Dennis Clark on 4 March 2024
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16 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirmation of members/ceasation of member 18/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
TM01 |
Termination of appointment of Peter Leopold Agulnik as a director on 17 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Response Organisation as a person with significant control on 18 January 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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03 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Richard Dennis Clark as a director on 7 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Ms Michelle Johnson as a director on 7 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of John Mclaughlin as a director on 17 May 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Ms Melissa Jane Noton on 23 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Ms Melissa Jane Noton as a director on 1 June 2023
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08 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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29 Nov 2022 |
AP01 |
Appointment of Mr James Edward Humphries as a director on 16 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Jacqueline Zita Gibson as a director on 12 August 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Timothy James Nisbet as a director on 6 April 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Timothy James Nisbet as a director on 31 March 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from 30 st Giles Oxford Oxfordshire OX1 3LE to Raw Workshop Dunnock Way Blackbird Leys Oxford OX4 7EX on 21 March 2022
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