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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mr Argemiro Rivera Diaz as a person with significant control on 26 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mrs Ann-Kristin Machens as a person with significant control on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Argemiro Rivera Diaz on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mrs Ann-Kristin Machens on 26 September 2024
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26 Sep 2024 |
CH03 |
Secretary's details changed for Mr Argemiro Rivera Diaz on 26 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from Oxford Innospace, Old Music Hall 106-108 Cowley Road Oxford OX4 1JE England to The Wheelhouse Angel Court 81 st. Clements Street Oxford OX4 1AW on 26 September 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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04 May 2023 |
PSC04 |
Change of details for Mr Argemiro Rivera Diaz as a person with significant control on 20 March 2023
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04 May 2023 |
PSC04 |
Change of details for Mrs Ann-Kristin Machens as a person with significant control on 20 March 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Argemiro Rivera Diaz on 20 March 2023
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04 May 2023 |
CH01 |
Director's details changed for Mrs Ann-Kristin Machens on 20 March 2023
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10 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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13 Feb 2022 |
PSC04 |
Change of details for Mr Argemiro Rivera Diaz as a person with significant control on 30 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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30 Jan 2022 |
PSC01 |
Notification of Ann-Kristin Machens as a person with significant control on 28 January 2022
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30 Jan 2022 |
CH01 |
Director's details changed for Mr Argemiro Rivera Diaz on 30 January 2022
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30 Jan 2022 |
CH01 |
Director's details changed for Mrs Ann-Kristin Machens on 30 January 2022
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20 Jan 2022 |
AP03 |
Appointment of Mr Argemiro Rivera Diaz as a secretary on 5 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Sean Christopher Daly as a director on 5 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Emily Jane Daly as a director on 5 January 2022
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20 Jan 2022 |
TM02 |
Termination of appointment of Emily Jane Daly as a secretary on 5 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Sean Christopher Daly as a person with significant control on 5 January 2022
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