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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08 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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02 Apr 2024 |
CH04 |
Secretary's details changed for The Mgroup Secretarial Services Limited on 2 April 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Robin Keith Lomas as a person with significant control on 14 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Nicholas Robert Blakemore as a person with significant control on 14 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Nicholas Robert Blakemore as a director on 14 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxfordshire OX2 7JQ to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 13 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Robert Blakemore on 24 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Nicholas Robert Blakemore as a person with significant control on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Robert Blakemore on 24 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mr Nicholas Robert Blakemore as a person with significant control on 24 November 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Robin Keith Lomas on 15 March 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Robin Keith Lomas as a person with significant control on 15 March 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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30 Oct 2020 |
PSC04 |
Change of details for Mr Robin Keith Lomas as a person with significant control on 28 October 2020
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30 Oct 2020 |
PSC04 |
Change of details for Mr Nicholas Robert Blakemore as a person with significant control on 28 October 2020
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27 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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