Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
|
|
|
20 Jan 2025 |
TM01 |
Termination of appointment of Maria Kathleen O'connor as a director on 2 January 2025
|
|
|
20 Jan 2025 |
TM01 |
Termination of appointment of Richard Runyan as a director on 2 January 2025
|
|
|
20 Jan 2025 |
TM01 |
Termination of appointment of Christopher Ackerman as a director on 2 January 2025
|
|
|
20 Jan 2025 |
AP01 |
Appointment of Mr Robert Byrd Hagedorn as a director on 2 January 2025
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
|
|
|
03 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
|
|
|
23 Sep 2023 |
AD01 |
Registered office address changed from The Wellsprings, Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN United Kingdom to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 23 September 2023
|
|
|
07 Sep 2023 |
CH04 |
Secretary's details changed for Oakford Advisors Ltd on 18 August 2023
|
|
|
31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
|
|
|
27 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Runyan on 10 September 2022
|
|
|
14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
|
|
|
17 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Runyan on 12 September 2020
|
|
|
17 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
|
|
|
19 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Runyan on 10 September 2020
|
|
|
19 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Ackerman on 10 September 2020
|
|
|
10 Jun 2020 |
AAMD |
Amended full accounts made up to 31 December 2019
|
|
|
19 May 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
|
|
|
16 Sep 2019 |
CH01 |
Director's details changed for Ms Maria Kathleen O'connor on 1 August 2019
|
|