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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Second Floor, West Wing 9 Park End Street Oxford OX1 1HH England to The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE on 23 September 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Mar 2024 |
PSC04 |
Change of details for Mr Daniel Marcus Wadsworth as a person with significant control on 25 January 2024
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21 Mar 2024 |
PSC01 |
Notification of Martin Lewis Shaw as a person with significant control on 25 January 2024
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21 Mar 2024 |
PSC01 |
Notification of Juliet Elizabeth Burch as a person with significant control on 25 January 2024
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Mar 2024 |
SH08 |
Change of share class name or designation
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03 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Feb 2024 |
CC04 |
Statement of company's objects
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2015
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08 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2014
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08 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2013
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08 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 5 July 2012
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Miss Juliet Elizabeth Burch on 29 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Martin Lewis Shaw on 29 September 2021
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