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 Jan 2025 |
AP01 |
Appointment of Mr Simon Richard Cohn as a director on 5 December 2024
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30 Jan 2025 |
AP01 |
Appointment of Ms Deborah Jane Waller as a director on 5 December 2024
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30 Jan 2025 |
AP01 |
Appointment of Miss Hannah Lily Drew as a director on 5 December 2024
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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2 December 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of John Robert Marsden as a director on 27 November 2024
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27 Nov 2024 |
TM02 |
Termination of appointment of John Robert Marsden as a secretary on 27 November 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Andrew Paul Rein as a director on 16 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Elizabeth Jane Miller as a director on 1 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Sean Robert Hilton as a director on 31 December 2022
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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23 Mar 2022 |
AP03 |
Appointment of Mr John Robert Marsden as a secretary on 16 December 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Michael Stanley Russell as a director on 16 December 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Pauline Anne Droop as a director on 16 December 2021
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23 Mar 2022 |
TM02 |
Termination of appointment of Pauline Anne Droop as a secretary on 16 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2020 |
AP01 |
Appointment of Andrew Paul Rein as a director on 14 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr John Robert Marsden as a director on 14 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Dr Elizabeth Jane Miller as a director on 14 December 2020
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