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)
|
|
05 Jul 2024 |
AD02 |
Register inspection address has been changed from C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive Milton Park Oxford OX14 4RY England to Belvedere 12 Booth Street Manchester M2 4AW
|
|
|
04 Jul 2024 |
PSC05 |
Change of details for Amitra Capital Limited as a person with significant control on 3 July 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Aidan De Brunner as a director on 30 June 2024
|
|
|
03 Jul 2024 |
CH01 |
Director's details changed for Andrew Wright on 1 July 2024
|
|
|
03 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor 172 Tottenham Court Road London W1T 7NS England to Belvedere 12 Booth Street Manchester M2 4AW on 3 July 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr David Michael Conway as a director on 28 June 2024
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
24 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
07 Sep 2023 |
CH04 |
Secretary's details changed for Oakford Advisors Ltd on 18 August 2023
|
|
|
31 Jul 2023 |
PSC05 |
Change of details for Amitra Capital Limited as a person with significant control on 31 July 2023
|
|
|
31 Jul 2023 |
CH01 |
Director's details changed for Andrew Wright on 31 July 2023
|
|
|
31 Jul 2023 |
CH01 |
Director's details changed for Mr Aidan De Brunner on 31 July 2023
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor 172 Tottenham Court Road London W1T 7NS on 31 July 2023
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Julie Nicholson as a director on 1 July 2023
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Pia Elena Gutierrez Ugarte as a director on 1 July 2023
|
|
|
14 Jul 2023 |
AP01 |
Appointment of Mr Aidan De Brunner as a director on 1 July 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
|
|
|
26 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
25 May 2022 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Oakford Advisors Ltd the Innovation Centre 99 Park Drive Milton Park Oxford OX14 4RY
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
|
|
|
25 Apr 2022 |
AP04 |
Appointment of Oakford Advisors Ltd as a secretary on 7 March 2022
|
|
|
09 Mar 2022 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 March 2022
|
|
|
13 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
|
|