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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23 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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20 Jan 2025 |
AP01 |
Appointment of Mr Marco Bonini as a director on 5 March 2019
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20 Jan 2025 |
PSC01 |
Notification of Marco Bonini as a person with significant control on 5 March 2019
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15 Jan 2025 |
AP01 |
Appointment of Mr Hudson Guyver as a director on 3 April 2024
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15 Jan 2025 |
PSC01 |
Notification of Frederick Fitzherbert as a person with significant control on 5 February 2024
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15 Jan 2025 |
PSC01 |
Notification of Hudson Guyver as a person with significant control on 3 April 2024
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15 Jan 2025 |
TM01 |
Termination of appointment of Mark Patrick Bonini as a director on 14 January 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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13 Jan 2025 |
PSC07 |
Cessation of Mark Patrick Bonini as a person with significant control on 3 April 2024
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13 Jan 2025 |
PSC07 |
Cessation of Angus Robert Bark Dalzell as a person with significant control on 3 April 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Angus Robert Bark Dalzell as a director on 22 December 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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09 Feb 2024 |
AP01 |
Appointment of Mr Frederick David Fitzherbet as a director on 3 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Chisolm Fry as a director on 3 February 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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19 Dec 2022 |
AD01 |
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA England to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 19 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Sep 2022 |
AP01 |
Appointment of Chisolm Fry as a director on 1 April 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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08 Apr 2022 |
PSC04 |
Change of details for Mark Patrick Bonini as a person with significant control on 8 April 2022
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08 Apr 2022 |
PSC04 |
Change of details for Angus Robert Bark Dalzell as a person with significant control on 8 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Angus Robert Bark Dalzell on 8 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mark Patrick Bonini on 8 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Charlotte Ashby as a person with significant control on 8 December 2020
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