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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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director 14/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Lee Andrew Pratley on 5 May 2023
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Jane Elizabeth O'driscoll on 24 June 2023
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31 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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08 Sep 2023 |
AD01 |
Registered office address changed from Bee House Eastern Avenue Milton Abingdon OX14 4SB England to Bee House 140 Eastern Avenue Milton Park Abingdon OX14 4SB on 8 September 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 5F Park Square Milton Park, Milton Abingdon Oxfordshire OX14 4RR United Kingdom to Bee House Eastern Avenue Milton Abingdon OX14 4SB on 30 August 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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06 Dec 2022 |
AP01 |
Appointment of Dr Jennifer Marie Ann Laird as a director on 6 December 2022
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17 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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06 May 2022 |
AP01 |
Appointment of Mr Stuart Matthew Rose as a director on 3 May 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of John Graham Harris as a director on 7 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Dr Huw Jones as a director on 1 April 2022
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10 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Lee Andrew Pratley as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mrs Jane Elizabeth O'driscoll as a director on 30 September 2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
TM01 |
Termination of appointment of Rodney Cook as a director on 21 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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07 Jun 2021 |
TM01 |
Termination of appointment of Fiona Angela Olinda Marston as a director on 7 June 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Paul Martin Edwards as a director on 24 March 2021
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16 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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