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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29 Oct 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 29 October 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Wilfried Josef Cyrillus Huser on 15 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Ms Beatrice Godilieve Melanie Johanna Brusselmans on 15 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Wilfried Josef Cyrillus Huser as a person with significant control on 15 December 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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21 Jul 2023 |
PSC04 |
Change of details for Mr Wilfried Josef Cyrillus Huser as a person with significant control on 6 April 2016
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15 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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11 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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09 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-02
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12 Oct 2019 |
CONNOT |
Change of name notice
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29 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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05 Aug 2019 |
PSC04 |
Change of details for Mr Wilfried Josef Cyrillus Huser as a person with significant control on 1 July 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Ms Beatrice Godilieve Melanie Johanna Brusselmans on 1 July 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Wilfried Josef Cyrillus Huser on 1 July 2019
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21 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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16 Aug 2018 |
CH01 |
Director's details changed for Ms Beatrice Godilieve Melanie Johanna Brusselmans on 16 August 2018
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