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Company number 05731834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2017 AP01 Appointment of Mr Stephen Leslie Purbrick as a director on 28 September 2016
19 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
19 Mar 2017 AP01 Appointment of Ms Valerie Lambrechts as a director on 25 January 2017
19 Mar 2017 TM01 Termination of appointment of Stephen Allen as a director on 28 September 2016
13 Mar 2017 TM01 Termination of appointment of Doerthe Rosenow as a director on 25 January 2017
13 Mar 2017 TM01 Termination of appointment of Doerthe Rosenow as a director on 25 January 2017
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 6 March 2016 no member list
14 Mar 2016 AP01 Appointment of Mr Mark Bayard Turner as a director on 1 December 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 TM01 Termination of appointment of Tess Ward as a director on 16 November 2015
09 Dec 2015 AD01 Registered office address changed from 188 South Avenue Abingdon Oxfordshire OX14 1QU to 282 Iffley Road Iffley Road Oxford OX4 4AA on 9 December 2015
26 Mar 2015 AR01 Annual return made up to 6 March 2015 no member list
26 Mar 2015 AP01 Appointment of Mr Stephen Allen as a director on 1 October 2014
26 Mar 2015 AP03 Appointment of Dr Caroline Shirley Mawson as a secretary on 1 October 2014
26 Mar 2015 AP01 Appointment of Dr Caroline Shirley Mawson as a director on 1 October 2014
26 Mar 2015 TM01 Termination of appointment of Ruth Alexandra Ryder as a director on 30 September 2014
26 Mar 2015 TM01 Termination of appointment of Richard Mark Body as a director on 30 September 2014
26 Mar 2015 TM02 Termination of appointment of Ruth Alexandra Ryder as a secretary on 30 September 2014
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 6 March 2014 no member list
26 Mar 2014 AP01 Appointment of Miss Rebecca Claire Kilburn Sutton as a director
26 Mar 2014 AP03 Appointment of Miss Ruth Alexandra Ryder as a secretary
26 Mar 2014 TM01 Termination of appointment of Renny Gye as a director
26 Mar 2014 TM01 Termination of appointment of Joseph Kidman as a director