Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
AD01 |
Registered office address changed from Beaver House, 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 29 October 2024
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
|
|
|
23 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
28 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
|
|
|
27 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
|
|
|
02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
26 Sep 2018 |
TM02 |
Termination of appointment of Crm Company Secretarial Services Ltd as a secretary on 25 September 2018
|
|
|
26 Sep 2018 |
CH01 |
Director's details changed for Mr Hugh Stewart Robertson on 25 September 2018
|
|
|
24 Sep 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-09-21
|
|
|
18 Sep 2018 |
AD01 |
Registered office address changed from 30 Bankside Court, Stationfields Kidlington Oxfordshire OX5 1JE to Beaver House, 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 18 September 2018
|
|
|
20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
17 Oct 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
|
|
|
17 Oct 2017 |
PSC01 |
Notification of Hugh Stewart Robertson as a person with significant control on 6 April 2016
|
|
|
07 Sep 2017 |
PSC01 |
Notification of Hugh Stewart Robertson as a person with significant control on 6 April 2016
|
|
|
15 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
|
|
|
27 Sep 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
|
|
|
07 Oct 2015 |
AA |
Total exemption small company accounts made up to 31 July 2015
|
|