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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07 Nov 2024 |
AD01 |
Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Unit H, 2nd Floor Offices 40 Murdock Road Bicester Oxfordshire OX26 4PP on 7 November 2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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14 Nov 2022 |
PSC04 |
Change of details for Mrs Barbara Marchelle as a person with significant control on 22 September 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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15 Dec 2020 |
PSC04 |
Change of details for Mrs Barbara Marchelle as a person with significant control on 15 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mrs Barbara Marchelle on 15 December 2020
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21 Oct 2020 |
AP01 |
Appointment of Massimiliano Greco as a director on 20 October 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CH01 |
Director's details changed for Mrs Barbara Marchelle on 23 January 2020
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23 Jan 2020 |
PSC04 |
Change of details for Mrs Barbara Marchelle as a person with significant control on 23 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jul 2018 |
PSC04 |
Change of details for Mrs Barbara Marchelle as a person with significant control on 6 April 2016
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15 Feb 2018 |
AD01 |
Registered office address changed from Claremont House Deans Court Bicester Oxon OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 15 February 2018
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