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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew David Wright on 19 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mrs Claire Tinkler on 19 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Darren Ray Prince on 19 December 2024
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12 Dec 2024 |
TM02 |
Termination of appointment of Daniel Aaron Aanderud as a secretary on 1 December 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from 182 Old Montague Street London E1 5NA England to 5 Brayford Square London E1 0SG on 5 December 2024
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27 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Daniel Aaron Aanderud as a director on 1 September 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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24 Feb 2023 |
AP01 |
Appointment of Mrs Claire Tinkler as a director on 30 November 2020
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24 Feb 2023 |
TM01 |
Termination of appointment of Maria Wyard as a director on 1 April 2022
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from Novo Uk 9 Green Street Oxford OX4 1YB England to 182 Old Montague Street London E1 5NA on 12 October 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel Aaron Aanderud on 14 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Hannah Barclay as a director on 14 July 2020
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04 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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04 Apr 2020 |
AD02 |
Register inspection address has been changed from 6 Stanley Close Yarnton Kidlington OX5 1UN England to Ways Barn Gidley Way Horspath Oxford OX33 1TE
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23 Jan 2020 |
AP01 |
Appointment of Mr Darren Ray Prince as a director on 14 January 2020
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22 Jan 2020 |
TM01 |
Termination of appointment of Andres Espinosa Aceves as a director on 14 January 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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