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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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16 Dec 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 8100 Alec Issigonis Way Alec Issigonis Way Oxford OX4 2HU England to Suite 2, Whichford House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 26 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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18 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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07 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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02 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr Scott Winner as a director on 31 October 2018
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22 Aug 2018 |
TM01 |
Termination of appointment of David Robert Montgomery as a director on 22 August 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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03 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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04 Sep 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with no updates
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19 May 2017 |
AP01 |
Appointment of Mr Jonathan Richard Sheffield as a director on 16 May 2017
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30 Dec 2016 |
AP03 |
Appointment of Mr Jonathan Richard Sheffield as a secretary on 30 December 2016
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30 Dec 2016 |
TM02 |
Termination of appointment of Alan Boyd Moug as a secretary on 30 December 2016
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30 Dec 2016 |
TM01 |
Termination of appointment of Alan Boyd Moug as a director on 30 December 2016
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