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Company number 09833555

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
26 Jun 2024	AD01	Registered office address changed from Prama House Banbury Road Oxford OX2 7HT England to 13 Burgess Mead Oxford OX2 6XP on 26 June 2024	View PDF Registered office address changed from Prama House Banbury Road Oxford OX2 7HT England to 13 Burgess Mead Oxford OX2 6XP on 26 June 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
03 May 2023	AD01	Registered office address changed from Clarendon House 52 Cornmarket Street Oxford OX1 3HJ England to Prama House Banbury Road Oxford OX2 7HT on 3 May 2023	View PDF Registered office address changed from Clarendon House 52 Cornmarket Street Oxford OX1 3HJ England to Prama House Banbury Road Oxford OX2 7HT on 3 May 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
26 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
21 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	AD01	Registered office address changed from Suite 565 Frimley House 35 High Street Frimley Surrey GU16 7JQ United Kingdom to Clarendon House 52 Cornmarket Street Oxford OX1 3HJ on 1 November 2019	View PDF Registered office address changed from Suite 565 Frimley House 35 High Street Frimley Surrey GU16 7JQ United Kingdom to Clarendon House 52 Cornmarket Street Oxford OX1 3HJ on 1 November 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	TM01	Termination of appointment of Alison Eugenie Davies as a director on 31 July 2019	View PDF Termination of appointment of Alison Eugenie Davies as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	PSC07	Cessation of Alison Eugenie Davies as a person with significant control on 31 July 2019	View PDF Cessation of Alison Eugenie Davies as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
05 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
14 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2015	CH01	Director's details changed for Ms Alison Davies on 1 November 2015	View PDF Director's details changed for Ms Alison Davies on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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