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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25 Nov 2024 |
TM01 |
Termination of appointment of Carole Ann Allan as a director on 21 September 2024
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25 Nov 2024 |
AP01 |
Appointment of Ms Louisa Treger as a director on 24 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Jarl Michael Severn on 25 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 31 October 2024
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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03 Apr 2023 |
TM01 |
Termination of appointment of George John Warren as a director on 7 December 2022
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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16 Nov 2022 |
AP01 |
Appointment of Mr Jarl Michael Severn as a director on 14 September 2022
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25 Jul 2022 |
AP03 |
Appointment of Ms Helen Porter as a secretary on 8 July 2022
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11 Jul 2022 |
TM02 |
Termination of appointment of Kate Farquhar-Thomson as a secretary on 8 July 2022
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
TM01 |
Termination of appointment of John Graham Benson as a director on 5 April 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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04 Feb 2022 |
AP01 |
Appointment of Professor Yasmin Alibhai-Brown as a director on 7 December 2021
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04 Feb 2022 |
AP01 |
Appointment of Mr Anthony James Moxon Lowther-Pinkerton as a director on 7 December 2021
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08 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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29 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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14 Apr 2021 |
AP03 |
Appointment of Ms Kate Farquhar-Thomson as a secretary on 4 March 2021
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