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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10 Dec 2024 |
AD01 |
Registered office address changed from Unit 2, Park Farm Akeman Street Kirtlington Kidlington Oxon OX5 3JQ England to 10 Slingsby Place St Martins Courtyard London WC2E 9AB on 10 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Mark Norfolk as a director on 2 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Graham Roger White as a director on 2 December 2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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05 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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21 Nov 2024 |
AP01 |
Appointment of Miss Celine Johanne Bugge Henriksen as a director on 20 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Michael Thomas Biddulph as a director on 20 November 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Adam Charles Friedmann as a director on 26 September 2022
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Mark Welch as a director on 1 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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24 May 2022 |
AP01 |
Appointment of Mr Mark Norfolk as a director on 23 May 2022
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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01 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Philip Rattle as a director on 24 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of James William Joseph Bakewell as a director on 24 September 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Catherine Beck as a director on 13 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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29 May 2020 |
AP01 |
Appointment of Mr Mark Welch as a director on 14 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Allan Johnson as a director on 30 April 2020
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15 Jan 2020 |
AP01 |
Appointment of Mrs Catherine Beck as a director on 18 December 2019
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