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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29 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 January 2024
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25 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jul 2024 |
AD01 |
Registered office address changed from John Eccles House Robert Robinson Avenue Oxford OX4 4GP England to The Business Centre 1 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on 23 July 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Jeremy Christian Larsson as a director on 24 October 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 January 2022
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12 Dec 2022 |
PSC07 |
Cessation of Katharine Sophia Claire Wooller as a person with significant control on 30 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Katharine Sophia Claire Wooller as a director on 30 November 2022
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04 Dec 2022 |
AD01 |
Registered office address changed from Oxford Innovation New Road Oxford OX1 1BY England to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 4 December 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Ms Katharine Sophia Claire Wooller on 14 September 2021
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01 Nov 2021 |
PSC01 |
Notification of Edward Ludbrook as a person with significant control on 30 January 2019
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13 Jul 2021 |
AP01 |
Appointment of Mr Jeremy Christian Larsson as a director on 30 June 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Ian Haddon Tyler as a director on 30 June 2021
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07 Jul 2021 |
PSC07 |
Cessation of Edward Sayers Ludbrook as a person with significant control on 30 June 2021
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07 Jul 2021 |
PSC01 |
Notification of Katharine Sophia Claire Wooller as a person with significant control on 30 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Edward Sayers Ludbrook as a director on 7 July 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Ian Haddon Tyler as a director on 19 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Ian Haddon Tyler as a director on 15 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Jeremy Christian Larsson as a director on 15 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Jeremy Christian Larsson as a director on 15 June 2021
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