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 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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03 Feb 2022 |
PSC02 |
Notification of Soprus Ltd as a person with significant control on 7 May 2021
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03 Feb 2022 |
PSC07 |
Cessation of Jason Thomas as a person with significant control on 7 May 2021
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03 Feb 2022 |
PSC07 |
Cessation of Scott Bayliss as a person with significant control on 7 May 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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15 Dec 2021 |
PSC07 |
Cessation of Colbolt Limited as a person with significant control on 22 October 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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14 Jan 2020 |
PSC04 |
Change of details for Mr Jason Thomas as a person with significant control on 7 January 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from 32 Kelburne Road Oxford OX4 3SJ England to Unit 15 Hanborough Business Park Long Hanborough Witney OX29 8LH on 14 January 2020
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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29 Jan 2019 |
PSC02 |
Notification of Colbolt Limited as a person with significant control on 31 August 2018
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29 Jan 2019 |
PSC04 |
Change of details for Mr Scott Bayliss as a person with significant control on 31 August 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from 26 Kelburne Road Cowley Oxford Oxfordshire OX4 3SJ United Kingdom to 32 Kelburne Road Oxford OX4 3SJ on 13 November 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Auth to vote 31/08/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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11 Oct 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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11 Oct 2018 |
AP01 |
Appointment of Mr Jason Thomas as a director on 31 August 2018
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