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 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company has been converted to a cio 22/07/2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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18 Dec 2020 |
PSC01 |
Notification of Nigel Daniel Rossiter as a person with significant control on 10 September 2020
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18 Dec 2020 |
PSC07 |
Cessation of James Gavin De Courcy as a person with significant control on 10 September 2020
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Apr 2019 |
AD01 |
Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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09 Nov 2017 |
PSC01 |
Notification of James Gavin De Courcy as a person with significant control on 10 November 2016
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09 Nov 2017 |
PSC01 |
Notification of Charles Clayton as a person with significant control on 10 November 2016
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09 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2017
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09 Nov 2017 |
CH01 |
Director's details changed for Doctor Georgina Ann Phillips on 10 November 2016
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09 Nov 2017 |
CH01 |
Director's details changed for Doctor Rosalind Jeanne Frossard on 10 November 2016
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09 Nov 2017 |
CH01 |
Director's details changed for Doctor Rosalind Jeanne Frossard on 9 November 2017
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09 Nov 2017 |
CH01 |
Director's details changed for Dr James Gavin De Courcy on 9 November 2017
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24 Jul 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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10 Nov 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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09 Sep 2016 |
AP01 |
Appointment of Mr Andrew John Taylor as a director on 17 December 2015
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09 Sep 2016 |
AP01 |
Appointment of Dr Juan Carlos Duarte as a director on 16 June 2016
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09 Sep 2016 |
AP01 |
Appointment of Mr Nigel Daniel Rossiter as a director on 16 June 2016
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09 Sep 2016 |
TM01 |
Termination of appointment of Oscar Gonzalez Allen as a director on 17 December 2015
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