Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
PSC04 |
Change of details for Mrs Alexandra Elounda Hough as a person with significant control on 25 October 2024
|
|
|
31 Oct 2024 |
PSC04 |
Change of details for Mrs Sophie Bell as a person with significant control on 25 October 2024
|
|
|
31 Oct 2024 |
CH01 |
Director's details changed for Mr John Stephen Gradwell on 25 October 2024
|
|
|
31 Oct 2024 |
CH01 |
Director's details changed for Mrs Felicity Margaret Thorne Gradwell on 25 October 2024
|
|
|
31 Oct 2024 |
CH01 |
Director's details changed for Mrs Sophie Bell on 25 October 2024
|
|
|
31 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Sophie Bell on 25 October 2024
|
|
|
31 Oct 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 31 October 2024
|
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
|
|
|
19 May 2023 |
CH01 |
Director's details changed for Mr Philip Douglas Hough on 30 March 2023
|
|
|
19 May 2023 |
PSC04 |
Change of details for Mrs Alexandra Elounda Hough as a person with significant control on 30 March 2023
|
|
|
19 May 2023 |
CH01 |
Director's details changed for Mr John Stephen Gradwell on 30 March 2023
|
|
|
19 May 2023 |
CH01 |
Director's details changed for Mrs Felicity Margaret Thorne Gradwell on 30 March 2023
|
|
|
19 May 2023 |
PSC07 |
Cessation of Felicity Margaret Thorne Gradwell as a person with significant control on 24 April 2023
|
|
|
19 May 2023 |
PSC07 |
Cessation of John Stephen Gradwell as a person with significant control on 24 April 2023
|
|
|
19 May 2023 |
PSC01 |
Notification of Sophie Bell as a person with significant control on 24 April 2023
|
|
|
19 May 2023 |
AP01 |
Appointment of Mrs Sophie Bell as a director on 24 April 2023
|
|
|
19 May 2023 |
AP03 |
Appointment of Mrs Sophie Bell as a secretary on 24 April 2023
|
|
|
19 May 2023 |
TM02 |
Termination of appointment of Felicity Margaret Thorne Gradwell as a secretary on 24 April 2023
|
|
|
12 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 30 March 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for Mrs Felicity Margaret Thorne Gradwell as a person with significant control on 19 December 2022
|
|
|
03 Mar 2023 |
PSC04 |
Change of details for Mr John Stephen Gradwell as a person with significant control on 19 December 2022
|
|
|
03 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Felicity Margaret Thorne Gradwell on 19 December 2022
|
|