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Company number 08399778

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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 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
06 Dec 2023	AP01	Appointment of Mrs Sian Margaret Cattell as a director on 28 November 2023	View PDF Appointment of Mrs Sian Margaret Cattell as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD01	Registered office address changed from Bury Knowle House North Place Headington Oxford OX3 9HY England to Unit 16 Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW on 28 March 2023	View PDF Registered office address changed from Bury Knowle House North Place Headington Oxford OX3 9HY England to Unit 16 Wheatley Business Centre Old London Road Wheatley Oxford OX33 1XW on 28 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CH01	Director's details changed for Mr Nicholas John Marriner on 8 March 2023	View PDF Director's details changed for Mr Nicholas John Marriner on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
02 Dec 2022	TM01	Termination of appointment of Jane Georgiana Rampin as a director on 16 November 2022	View PDF Termination of appointment of Jane Georgiana Rampin as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC07	Cessation of Nigel Davenport as a person with significant control on 22 August 2022	View PDF Cessation of Nigel Davenport as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC01	Notification of William David Fraser as a person with significant control on 22 August 2022	View PDF Notification of William David Fraser as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2021	AP01	Appointment of Dr Mark Barnett as a director on 17 November 2021	View PDF Appointment of Dr Mark Barnett as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Pascale Nicolet as a director on 2 September 2021	View PDF Termination of appointment of Pascale Nicolet as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mrs Jennifer Jane Jackson as a director on 20 May 2021	View PDF Appointment of Mrs Jennifer Jane Jackson as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mrs Jane Georgiana Rampin as a director on 20 May 2021	View PDF Appointment of Mrs Jane Georgiana Rampin as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	TM01	Termination of appointment of Sally Louise Rowlands as a director on 31 March 2021	View PDF Termination of appointment of Sally Louise Rowlands as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM01	Termination of appointment of Andrew David Callender as a director on 23 January 2021	View PDF Termination of appointment of Andrew David Callender as a director on 23 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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