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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08 Nov 2024 |
PSC04 |
Change of details for Mr Peter David Smith as a person with significant control on 10 October 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr Peter David Smith as a person with significant control on 10 October 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Peter David Smith on 10 October 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Peter David Smith as a person with significant control on 1 March 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 144 Barton Village Road Headington Oxford Oxfordshire OX3 9NS England to C9 Glyme Court Oxford Office Village Kidlington Oxford OX5 1LQ on 9 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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09 Apr 2024 |
AD01 |
Registered office address changed from 70 Vanner Road Witney Oxfordshire OX28 1LU to 144 Barton Village Road Headington Oxford Oxfordshire OX3 9NS on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Peter David Smith on 1 March 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Peter David Smith as a person with significant control on 1 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Peter David Smith on 1 February 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Peter David Smith on 16 March 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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19 Mar 2021 |
PSC01 |
Notification of Judith Smith as a person with significant control on 18 March 2021
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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