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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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: new class of share and their share rights 30/07/2024
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RES12 ‐
Resolution of varying share rights or name
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03 Oct 2024 |
PSC01 |
Notification of Emily Marie-Celeste Regoczy as a person with significant control on 20 August 2024
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03 Oct 2024 |
PSC01 |
Notification of Alexandra Catherine Horton as a person with significant control on 20 August 2024
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03 Oct 2024 |
PSC07 |
Cessation of Denise Regoczy as a person with significant control on 20 August 2024
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03 Oct 2024 |
PSC01 |
Notification of Zoe Emily Mary Regoczy as a person with significant control on 20 August 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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20 Sep 2023 |
CH01 |
Director's details changed for Mrs Denise Regoczy on 12 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mrs Denise Regoczy on 12 September 2023
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20 Sep 2023 |
TM02 |
Termination of appointment of Denise Regoczy as a secretary on 12 September 2023
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13 Jul 2023 |
AP01 |
Appointment of Miss Emily Regoczy as a director on 7 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Alexandra Horton as a director on 7 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Miss Zoe Regoczy as a director on 7 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Victor Laszlo Regoczy as a director on 19 June 2023
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13 Jul 2023 |
PSC07 |
Cessation of Victor Laszlo Regoczy as a person with significant control on 19 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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20 Sep 2021 |
SH08 |
Change of share class name or designation
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jul 2021 |
MR04 |
Satisfaction of charge 040697190027 in full
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30 Jun 2021 |
AD01 |
Registered office address changed from 34 Blandford Avenue Oxford Oxfordshire OX2 8DY to 38 Blandford Avenue Oxford OX2 8DZ on 30 June 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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