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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04 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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16 Aug 2024 |
CH03 |
Secretary's details changed for Dr Stephen John Ladyman on 1 October 2023
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16 Aug 2024 |
PSC04 |
Change of details for Dr Stephen John Ladyman as a person with significant control on 1 October 2023
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 11-15 Wigmore Street C/O Frogmore London W1U 1PF England to 11-15 Wigmore Street C/O Frogmore London W1A 2JZ on 27 October 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Manzano, St Mary's Lane Pilton BA4 4BD BA4 4BD England to 11-15 Wigmore Street C/O Frogmore London W1U 1PF on 21 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Philip James Egan as a director on 22 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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18 Jan 2022 |
PSC07 |
Cessation of Oak Retirement Ltd as a person with significant control on 1 September 2020
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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10 May 2021 |
AAMD |
Amended accounts for a small company made up to 31 March 2020
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27 Apr 2021 |
AP01 |
Appointment of Mr John Paul Matthews as a director on 24 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Michael Whitney as a director on 24 April 2021
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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24 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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31 Jul 2019 |
TM01 |
Termination of appointment of Stephen John Ladyman as a director on 31 July 2019
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03 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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31 May 2019 |
AP01 |
Appointment of Mr Michael Whitney as a director on 24 May 2019
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31 May 2019 |
AP01 |
Appointment of Mr Timothy Kennar Allibone as a director on 24 May 2019
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