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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02 Dec 2024 |
TM01 |
Termination of appointment of Graham Anthony Brian Shelton as a director on 21 November 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
AP01 |
Appointment of Mrs Ruth Mary Bentley as a director on 30 November 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Christina Maria Marking as a director on 31 December 2023
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08 Feb 2024 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY to C/O 38 st Aldgates Chamberlain House Oxford OX1 1BN on 8 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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02 Dec 2022 |
CH01 |
Director's details changed for Mrs Christina Maria Marking on 9 November 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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19 Nov 2021 |
CH01 |
Director's details changed for Dr Christopher Charles Winchester on 9 November 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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27 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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27 Nov 2019 |
PSC07 |
Cessation of Christopher Charles Winchester as a person with significant control on 9 November 2019
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27 Nov 2019 |
PSC07 |
Cessation of Gavin Giovannoni as a person with significant control on 9 November 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
AP01 |
Appointment of Dr Graham Anthony Brian Shelton as a director on 20 June 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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06 Sep 2018 |
AP01 |
Appointment of Mrs Christina Maria Marking as a director on 1 September 2018
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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