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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29 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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26 Sep 2023 |
PSC04 |
Change of details for Jane Fairrie Comyn as a person with significant control on 1 January 2022
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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19 Dec 2022 |
AD01 |
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 19 December 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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25 Mar 2021 |
TM01 |
Termination of appointment of Ruth Watson as a director on 31 July 2020
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25 Mar 2021 |
PSC07 |
Cessation of Ruth Watson as a person with significant control on 31 July 2020
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25 Mar 2021 |
TM02 |
Termination of appointment of Ruth Watson as a secretary on 31 July 2020
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31 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2020
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09 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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03 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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17 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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