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 |
TM01 |
Termination of appointment of David Anthony Deacon as a director on 30 September 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Ms Imogen Precious Moorhouse on 22 August 2024
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01 Jul 2024 |
AP01 |
Appointment of Mrs Zoe Anne Fox as a director on 1 July 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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14 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 30 September 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
AP01 |
Appointment of Mr David Anthony Deacon as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Ms Catherine Lindsay Robertson as a director on 31 October 2023
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01 Nov 2023 |
PSC02 |
Notification of Oxford Metrics Plc as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Andrew Michael Waller as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Earl John Yardley as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Christian Demant as a person with significant control on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Ms Imogen Precious Moorhouse as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Christian Demant as a director on 31 October 2023
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25 Oct 2023 |
PSC01 |
Notification of Earl John Yardley as a person with significant control on 6 April 2016
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25 Oct 2023 |
PSC01 |
Notification of Andrew Michael Waller as a person with significant control on 6 April 2016
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25 Oct 2023 |
PSC01 |
Notification of Christian Demant as a person with significant control on 6 April 2016
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25 Oct 2023 |
PSC07 |
Cessation of Earl John Yardley as a person with significant control on 6 April 2016
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25 Oct 2023 |
PSC07 |
Cessation of Andrew Michael Waller as a person with significant control on 6 April 2016
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25 Oct 2023 |
PSC07 |
Cessation of Christian Demant as a person with significant control on 6 April 2016
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28 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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