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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mr David Joseph Nunes Nabarro on 28 February 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr David Joseph Nunes Nabarro as a person with significant control on 28 February 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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01 Feb 2021 |
SH20 |
Statement by Directors
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01 Feb 2021 |
SH19 |
Statement of capital on 1 February 2021
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01 Feb 2021 |
CAP-SS |
Solvency Statement dated 11/12/20
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 22/12/2020
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RES06 ‐
Resolution of reduction in issued share capital
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23 Sep 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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23 Sep 2020 |
MAR |
Re-registration of Memorandum and Articles
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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23 Sep 2020 |
RR02 |
Re-registration from a public company to a private limited company
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16 Jul 2020 |
AP01 |
Appointment of Mr Clement Robin Woodbine Parish as a director on 13 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of William Gerard Wells as a director on 13 July 2020
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25 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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20 Sep 2019 |
AD01 |
Registered office address changed from No 1 the Yard Burraton Square Poundbury Dorset DT1 3GR to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 20 September 2019
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