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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05 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Aug 2024 |
DS01 |
Application to strike the company off the register
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15 Mar 2024 |
AP01 |
Appointment of Mr Christophe Richarme as a director on 5 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Xavier Duburcq as a director on 5 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Christopher John Reid as a director on 5 March 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ England to C9 Glyme Court Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ on 14 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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25 May 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 31 August 2022
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24 May 2022 |
AD01 |
Registered office address changed from 75 Esher Road East Molesey Surrey KT8 0AQ to Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ on 24 May 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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11 Nov 2021 |
PSC07 |
Cessation of Christopher John Reid as a person with significant control on 26 October 2021
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11 Nov 2021 |
PSC02 |
Notification of Integrity Project Solutions Limited as a person with significant control on 26 October 2021
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11 Nov 2021 |
PSC07 |
Cessation of Christopher John Thomas Reid as a person with significant control on 26 October 2021
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11 Nov 2021 |
AP03 |
Appointment of Mr Paul Joseph James-Martin as a secretary on 26 October 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Sandra Anne Reid as a secretary on 26 October 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Paul Joseph James-Martin as a director on 26 October 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Sandra Anne Reid as a director on 26 October 2021
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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