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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15 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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24 Sep 2024 |
AP01 |
Appointment of Mr Nicholas John Moore as a director on 2 July 2024
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24 Sep 2024 |
AP01 |
Appointment of Ms Susie Brand as a director on 2 July 2024
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13 May 2024 |
TM01 |
Termination of appointment of Emma Tinker as a director on 21 February 2024
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13 May 2024 |
TM01 |
Termination of appointment of Rhian Ceri Thompson as a director on 20 March 2024
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Patrick John Taylor as a director on 31 December 2023
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04 Jan 2024 |
AP03 |
Appointment of Ms Tabitha Serle as a secretary on 20 November 2023
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26 Nov 2023 |
AP01 |
Appointment of Ms Tabitha Serle as a director on 20 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Richard Alastair Law as a director on 20 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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10 Oct 2023 |
TM01 |
Termination of appointment of Rodney Hopestone as a director on 27 September 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Madhavi Rani Koya as a director on 30 June 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 May 2023 |
AD01 |
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE to Unit 12, Curtis Industrial Estate North Hinksey Lane Oxford OX2 0LX on 9 May 2023
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10 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Jan 2023 |
PSC07 |
Cessation of Noel Heaven as a person with significant control on 11 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Noel Heaven as a director on 11 January 2023
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24 Jan 2023 |
TM02 |
Termination of appointment of Noel Heaven as a secretary on 11 January 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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11 Oct 2022 |
TM01 |
Termination of appointment of Deborah Lewis as a director on 1 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr David Parkes as a director on 30 September 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Jan 2022 |
AP01 |
Appointment of Mrs Emma Tinker as a director on 24 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Rodney Hopestone as a director on 24 January 2022
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