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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30 Jul 2024 |
AP01 |
Appointment of Mr Richard Lewis Williams as a director on 19 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Tomas James Audley-Miller as a director on 21 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr David Llewellyn Bevan on 24 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Level 3 Clarendon House 52 Cornmarket Street Oxford Oxfordshire OX1 3HJ United Kingdom to Ground Floor, 40-41 Park End Street Oxford OX1 1JD on 25 March 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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12 Jan 2023 |
AP01 |
Appointment of Mr Tomas James Audley-Miller as a director on 7 December 2022
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11 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Sep 2022 |
AP03 |
Appointment of Mr Michael Langdon Truscott as a secretary on 1 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Dougal Adam Freeman as a director on 1 September 2022
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29 Jul 2022 |
TM02 |
Termination of appointment of David Robert Juckes as a secretary on 29 July 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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18 Mar 2022 |
AP01 |
Appointment of Mr David Hoole as a director on 15 March 2022
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Alok Rajan as a director on 14 September 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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08 Jan 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2019
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20 Sep 2020 |
AP01 |
Appointment of Mrs Alison Harrison as a director on 14 September 2020
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20 Sep 2020 |
TM01 |
Termination of appointment of Alan Raymond Roe as a director on 14 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Alok Rajan as a director on 7 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Aly-Khan Visram as a director on 19 June 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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21 Aug 2019 |
MR04 |
Satisfaction of charge 101002290001 in full
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