Company Results (links open in a new window)
|
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)
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
|
|
|
30 Jul 2024 |
CH01 |
Director's details changed for Mrs Emily Victoria Oppenheimer Turner on 1 July 2024
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
|
|
|
01 Aug 2023 |
CH01 |
Director's details changed for Mrs Emily Victoria Oppenheimer Turner on 27 July 2023
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Jul 2021 |
PSC04 |
Change of details for Mr Anthony Ernest Oppenheimer as a person with significant control on 27 July 2021
|
|
|
29 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
|
|
|
27 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony Ernest Oppenheimer on 27 July 2021
|
|
|
27 Jul 2021 |
CH01 |
Director's details changed for Mrs Antoinette Maria Oppenheimer on 27 July 2021
|
|
|
27 Jul 2021 |
PSC04 |
Change of details for Mr Anthony Ernest Oppenheimer as a person with significant control on 27 July 2021
|
|
|
27 Jul 2021 |
CH01 |
Director's details changed for Mr Anthony Ernest Oppenheimer on 27 July 2021
|
|
|
27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
|
|
|
15 Jul 2021 |
PSC04 |
Change of details for Mr Anthony Ernest Oppenheimer as a person with significant control on 15 July 2021
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
|
|
|
04 Sep 2020 |
CH01 |
Director's details changed for Mrs Arabella Elizabeth Morris on 1 September 2020
|
|
|
06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
|
|
|
07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
|
|