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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25 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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22 May 2024 |
MR04 |
Satisfaction of charge 102426210007 in full
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22 May 2024 |
MR04 |
Satisfaction of charge 102426210008 in full
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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20 Jun 2023 |
PSC07 |
Cessation of Gabriel Michel El-Kassir as a person with significant control on 21 June 2016
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20 Jun 2023 |
PSC02 |
Notification of Gre Capital Limited as a person with significant control on 21 June 2016
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 7200 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ United Kingdom to 7200 the Quorum Oxford Business Park North Oxford on 8 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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19 May 2022 |
AD01 |
Registered office address changed from 37F Warpsgrove Lane Chalgrove Oxford OX44 7RW United Kingdom to 7200 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ on 19 May 2022
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Jun 2021 |
MR01 |
Registration of charge 102426210008, created on 24 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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05 Oct 2020 |
MR01 |
Registration of charge 102426210007, created on 23 September 2020
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01 Oct 2020 |
MR04 |
Satisfaction of charge 102426210003 in full
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01 Oct 2020 |
MR04 |
Satisfaction of charge 102426210005 in full
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01 Oct 2020 |
MR04 |
Satisfaction of charge 102426210006 in full
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01 Oct 2020 |
MR04 |
Satisfaction of charge 102426210004 in full
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01 Oct 2020 |
MR04 |
Satisfaction of charge 102426210002 in full
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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