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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28 Oct 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp; 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 28 October 2024
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2024 |
CC04 |
Statement of company's objects
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
TM01 |
Termination of appointment of Robert Van Der Meer as a director on 26 April 2024
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13 May 2024 |
TM02 |
Termination of appointment of Robert Van Der Meer as a secretary on 6 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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07 Feb 2024 |
AP01 |
Appointment of Christiaan Franciscus Jacobus Popma as a director on 31 January 2024
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 May 2023 |
AP01 |
Appointment of Maarten Frederik Christiaan Sederel as a director on 17 April 2023
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01 May 2023 |
TM01 |
Termination of appointment of Cornelis Adrianus Jacobus Huussen as a director on 17 April 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/04/2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
PSC07 |
Cessation of Stephen Stanley as a person with significant control on 4 May 2022
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07 Jun 2022 |
PSC01 |
Notification of Gary Michael Johnson as a person with significant control on 4 May 2022
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12 May 2022 |
PSC01 |
Notification of Stephen Stanley as a person with significant control on 10 March 2022
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12 May 2022 |
PSC01 |
Notification of Nabil Hilal as a person with significant control on 1 March 2022
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12 May 2022 |
PSC01 |
Notification of Said Hilal as a person with significant control on 1 March 2022
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12 May 2022 |
PSC01 |
Notification of Linda Lamb as a person with significant control on 1 March 2022
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10 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Cornelis Adrianus Jacobus Huussen on 1 February 2022
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16 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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