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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01 Oct 2024 |
AA |
Full accounts made up to 30 April 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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14 Nov 2023 |
AP01 |
Appointment of Miss Michelle Louise Coull as a director on 13 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr David Robert Soper as a director on 13 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mrs Daljeet Kaur as a director on 13 November 2023
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26 Sep 2023 |
AA |
Full accounts made up to 30 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Charles Kenneth Crossley Cooke on 14 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Steven Llewellyn James on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Steven Llewellyn James on 12 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Adrian Leslie Brent on 12 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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10 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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20 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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04 Nov 2019 |
MA |
Memorandum and Articles of Association
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2019 |
AD01 |
Registered office address changed from Summertown Pavilion 18-24 Middle Way Oxford OX2 7LG England to Unit 11 Talisman Business Centre Talisman Road Bicester OX26 6HR on 24 October 2019
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15 Oct 2019 |
MR01 |
Registration of charge 112125630002, created on 11 October 2019
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16 Jul 2019 |
MR01 |
Registration of charge 112125630001, created on 10 July 2019
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10 Jun 2019 |
PSC02 |
Notification of Valda Energy Group Limited as a person with significant control on 2 April 2019
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10 Jun 2019 |
PSC07 |
Cessation of Oxford Cloud Technology Holdings Ltd as a person with significant control on 2 April 2019
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