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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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31 Oct 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 C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 31 October 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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18 Dec 2023 |
CH01 |
Director's details changed for Dr Susan Michelle Doran on 13 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Alan Jeffrey Doran on 13 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Alan Jeffrey Doran as a person with significant control on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 13 December 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Dr Susan Michelle Doran on 24 May 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jul 2020 |
AP01 |
Appointment of Dr Susan Michelle Doran as a director on 23 July 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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20 May 2020 |
PSC04 |
Change of details for Mr Alan Jeffrey Doran as a person with significant control on 25 February 2019
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/05/2019
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new share classes 25/02/2019
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29 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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