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)
|
|
21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Helen Blake on 1 September 2024
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
29 Nov 2023 |
AD01 |
Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ England to C9 Glyme Court Oxford Office Village Langford Lane, Kidlington Oxford OX5 1LQ on 29 November 2023
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
04 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
25 Jan 2022 |
AD01 |
Registered office address changed from Skyview House, 10 st Neots Road Sandy Bedfordshire SG19 1LB to Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ on 25 January 2022
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|
|
25 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
|
|
|
12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
|
|
|
29 Mar 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-05
|
|
|
05 Mar 2019 |
PSC04 |
Change of details for Mrs Helen Blake as a person with significant control on 31 December 2018
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
|
|
|
27 Feb 2019 |
PSC01 |
Notification of Mary Winifred Pasby as a person with significant control on 31 December 2018
|
|
|
27 Feb 2019 |
PSC07 |
Cessation of Cindy Nicola Barnes as a person with significant control on 31 December 2018
|
|
|
27 Feb 2019 |
AP01 |
Appointment of Ms Mary Winifred Pasby as a director on 31 December 2018
|
|
|
27 Feb 2019 |
TM01 |
Termination of appointment of Cindy Nicola Barnes as a director on 30 December 2018
|
|
|
21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
09 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
|
|