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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22 Oct 2024 |
AP01 |
Appointment of Mr Anthony Windos as a director on 20 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Anthony Robin Mcgarel-Groves as a director on 20 October 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Gary Robert Pellow on 23 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Robin Mcgarel-Groves on 23 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mrs Diana Lucy Davies on 27 April 2024
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09 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Apr 2024 |
TM01 |
Termination of appointment of Robin Gilbert as a director on 23 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Dr Jan-Peter Eichhorn as a director on 8 October 2023
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24 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Units 1&2, Field View Baynards Green Bicester OX27 7SG England to St. John's House 5 South Parade Summertown Oxford OX2 7JL on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Colin Newby as a director on 1 October 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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07 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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04 Jun 2022 |
AP01 |
Appointment of Mr Robin Gilbert as a director on 10 October 2021
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03 Jun 2022 |
TM01 |
Termination of appointment of Michael Rushton Fletcher as a director on 10 October 2021
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10 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Robert Fletcher Gilbert as a director on 9 October 2021
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12 Mar 2022 |
AP01 |
Appointment of Mr Robert Douglas Onslow as a director on 14 February 2022
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20 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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05 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mrs Lucy Davies on 30 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Units 1&2, Field View Baynards Green Bicester OX27 7SG on 24 June 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of David Arthur Salter as a director on 18 October 2020
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