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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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13 Dec 2023 |
AD01 |
Registered office address changed from Cranbrook House 287/291 Banbury Road Summertown Oxford OX2 7JQ to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 13 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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09 Jun 2023 |
PSC04 |
Change of details for Mr Simon Keith Pollard as a person with significant control on 27 April 2023
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31 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 April 2023
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31 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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09 May 2023 |
PSC07 |
Cessation of Jonathan Spencer Swatton as a person with significant control on 27 April 2023
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09 May 2023 |
AP03 |
Appointment of Mr Simon Keith Pollard as a secretary on 27 April 2023
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09 May 2023 |
TM02 |
Termination of appointment of Jonathan Spencer Swatton as a secretary on 27 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Jonathan Spencer Swatton as a director on 27 April 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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28 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2018
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07 Nov 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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