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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19 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford OX2 7JQ to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 12 December 2023
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2022
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2021
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2020
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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23 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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23 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-30
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29 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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11 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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22 Jun 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
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09 Aug 2016 |
CH03 |
Secretary's details changed for Mr Paul Ian Flello on 1 August 2016
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