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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05 Nov 2024 |
TM02 |
Termination of appointment of Simon Arthur Corley as a secretary on 5 November 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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22 Dec 2023 |
AP01 |
Appointment of Mr Mark Lyndon Mathias as a director on 20 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Orson International Llc as a director on 20 December 2023
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25 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2014
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13 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2014
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13 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 April 2012
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13 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 September 2014
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13 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2011
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13 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2012
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 2 Winnersh Fields Gazelle Close Winnersh Wokingham Berkshire RG41 5QS to 81 st. Clements Street Oxford Oxfordshire OX4 1AW on 1 December 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Anthony Day as a director on 8 July 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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21 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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