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 Jul 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to The Wooden Barn Little Baldon Oxford OX44 9PU on 8 July 2024
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08 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-25
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08 Jul 2024 |
LIQ01 |
Declaration of solvency
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19 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Jun 2024 |
AD01 |
Registered office address changed from Oxford House, Suite 29 John Smith Drive Oxford Business Park South Oxford OX4 2JY England to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 14 June 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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22 Dec 2021 |
AD01 |
Registered office address changed from Triumph House 1300 Parkway Court Oxford OX4 2JY England to Oxford House, Suite 29 John Smith Drive Oxford Business Park South Oxford OX4 2JY on 22 December 2021
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jul 2020 |
AD01 |
Registered office address changed from Triumph House Triumph House 1300 Parkway Court Oxford OX4 2JY OX4 2JY England to Triumph House 1300 Parkway Court Oxford OX4 2JY on 3 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 1300 Parkway Court John Smith Drive Oxford Business Park South Oxford OX4 2JY to Triumph House Triumph House 1300 Parkway Court Oxford OX4 2JY OX4 2JY on 3 July 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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25 Sep 2019 |
PSC04 |
Change of details for Dr Edward Fintan Walton as a person with significant control on 24 September 2019
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26 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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17 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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27 Jun 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with no updates
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27 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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