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)
|
|
24 Jul 2024 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TE on 24 July 2024
|
|
|
04 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
|
|
|
13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
24 Mar 2023 |
AP01 |
Appointment of Mrs Eleanor Caroline Collins as a director on 23 March 2023
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
28 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
18 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-16
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
|
|
|
20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
14 Jan 2020 |
AD01 |
Registered office address changed from Ortus House Weald Bampton Oxfordshire OX18 2HW England to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 14 January 2020
|
|
|
16 Oct 2019 |
CH01 |
Director's details changed for Mr Timothy Walter Hitchman Collins on 15 October 2019
|
|
|
16 Oct 2019 |
CH01 |
Director's details changed for Mr Simon John Hitchman Collins on 15 October 2019
|
|
|
16 Oct 2019 |
PSC04 |
Change of details for Mr Simon John Hitchman Collins as a person with significant control on 15 October 2019
|
|
|
16 Oct 2019 |
AD01 |
Registered office address changed from Burrington House Weald Bampton Oxfordshire OX18 2HW to Ortus House Weald Bampton Oxfordshire OX18 2HW on 16 October 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
|
|
|
23 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
23 Apr 2019 |
TM01 |
Termination of appointment of Miranda Elizabeth Collins as a director on 20 April 2019
|
|
|
17 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
|
|
|
27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|