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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04 Jul 2013 |
TM01 |
Termination of appointment of Simon Mollison as a director
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16 Nov 2012 |
AR01 |
Annual return made up to 15 November 2012 with full list of shareholders
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19 Oct 2012 |
AR01 |
Annual return made up to 12 October 2012 with full list of shareholders
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18 Oct 2012 |
AD04 |
Register(s) moved to registered office address
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02 Aug 2012 |
AA |
Total exemption full accounts made up to 31 October 2011
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27 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2011
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24 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2011
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21 Oct 2011 |
AR01 |
Annual return made up to 12 October 2011 with full list of shareholders
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21 Oct 2011 |
AD03 |
Register(s) moved to registered inspection location
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20 Oct 2011 |
AD02 |
Register inspection address has been changed
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20 Oct 2011 |
CH01 |
Director's details changed for Ms Benedicta Jane Cornwell on 26 August 2011
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20 Oct 2011 |
CH01 |
Director's details changed for Rezgar Ghafor on 26 August 2011
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20 Oct 2011 |
CH03 |
Secretary's details changed for Benedicta Jane Cornwell on 26 August 2011
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20 Oct 2011 |
AP01 |
Appointment of Mr Simon Mollison as a director
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20 Oct 2011 |
AP01 |
Appointment of Mr Chris Roys as a director
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19 Oct 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Sep 2011 |
AD01 |
Registered office address changed from 13 Carlton Road Oxford OX2 7RZ Oxfordshire OX2 7RZ United Kingdom on 1 September 2011
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01 Sep 2011 |
CH01 |
Director's details changed for Benedicta Jane Ghafor on 31 August 2011
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01 Sep 2011 |
CH03 |
Secretary's details changed for Benedicta Jane Ghafor on 31 August 2011
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21 Jun 2011 |
AA |
Total exemption full accounts made up to 31 October 2010
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12 Oct 2010 |
AR01 |
Annual return made up to 12 October 2010 with full list of shareholders
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12 Oct 2010 |
CH03 |
Secretary's details changed for Benedicta Jane Ghafor on 12 October 2010
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12 Oct 2010 |
CH01 |
Director's details changed for Benedicta Jane Ghafor on 12 October 2010
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15 Sep 2010 |
AD01 |
Registered office address changed from Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HT United Kingdom on 15 September 2010
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28 Jul 2010 |
AA |
Total exemption full accounts made up to 31 October 2009
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