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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30 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Camille Barbier Du Mans De Chalais on 25 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 30 October 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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16 Aug 2024 |
CH01 |
Director's details changed for Christine Mcmillan on 30 June 2024
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15 Mar 2024 |
AP03 |
Appointment of Mrs Camille Barbier Du Mans De Chalais as a secretary on 15 March 2024
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15 Mar 2024 |
TM02 |
Termination of appointment of Pauline Mary Southgate as a secretary on 15 March 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from 22 Dorset Road Merton Park London SW19 3HA to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 19 January 2024
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15 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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13 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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26 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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16 May 2021 |
TM02 |
Termination of appointment of Christine Mcmillan as a secretary on 14 May 2021
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16 May 2021 |
AP03 |
Appointment of Mrs Pauline Mary Southgate as a secretary on 14 May 2021
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-16
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23 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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26 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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21 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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07 Aug 2018 |
AA |
Micro company accounts made up to 30 September 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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27 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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