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OXFORD AUNTS LIMITED

Company number 02903352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2024 AA Full accounts made up to 31 August 2023
24 Apr 2024 AP01 Appointment of Alexander Mcnutt as a director on 24 April 2024
24 Apr 2024 AP01 Appointment of Darren Kennedy as a director on 24 April 2024
13 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
24 Jan 2024 MR01 Registration of charge 029033520002, created on 23 January 2024
14 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2023 AP03 Appointment of Mr Adrian John Richards as a secretary on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Victoria Sapojnic as a director on 31 October 2023
02 Nov 2023 AP01 Appointment of Mr Adrian John Richards as a director on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Jean Mary Renton as a director on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Sarosh Dinyar Mistry as a director on 31 October 2023
02 Nov 2023 TM02 Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 October 2023
30 May 2023 AA Full accounts made up to 31 August 2022
09 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
26 Oct 2022 AA Full accounts made up to 31 August 2021
14 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
11 Mar 2022 AD02 Register inspection address has been changed from C/O C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 6NA England to One Southampton Row London WC1B 5HA
07 Mar 2022 PSC05 Change of details for The Good Care Group London Limited as a person with significant control on 23 March 2020
21 Sep 2021 AA Full accounts made up to 31 August 2020
13 Aug 2021 AP01 Appointment of Ms Victoria Sapojnic as a director on 1 July 2021
13 Aug 2021 TM01 Termination of appointment of Gilles Bernard Vestur as a director on 1 July 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
02 Dec 2020 AA Full accounts made up to 31 August 2019