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)
|
|
28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
19 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jun 2023 |
PSC01 |
Notification of Alberto Porciani as a person with significant control on 5 June 2023
|
|
|
06 Jun 2023 |
PSC07 |
Cessation of Angela Jane Snape-Center as a person with significant control on 5 June 2023
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Mr Alberto Eraldo Porciani as a director on 5 June 2023
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Jon Matthew Twinn as a director on 5 June 2023
|
|
|
30 Nov 2022 |
AD01 |
Registered office address changed from Suite 16 & 17 Cromwell Business Centre 27 Fairfax House Chipping Norton Oxfordshire OX7 5SR England to Suite 16 Fairfax House Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 30 November 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Nicholas John Sabine as a director on 7 November 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
|
|
|
02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Jan 2021 |
PSC01 |
Notification of Angela Jane Snape-Center as a person with significant control on 14 October 2020
|
|
|
07 Jan 2021 |
PSC07 |
Cessation of Andrew Center as a person with significant control on 14 October 2020
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
30 Jul 2020 |
CH01 |
Director's details changed for Mr Nicholas John Sabine on 28 September 2019
|
|
|
03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Mar 2020 |
AD01 |
Registered office address changed from Southill Barn Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW England to Suite 16 & 17 Cromwell Business Centre 27 Fairfax House Chipping Norton Oxfordshire OX7 5SR on 2 March 2020
|
|
|
17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
|
|