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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06 Jan 2025 |
CH01 |
Director's details changed for Mr Thomas Christopher Sealey-Bright on 1 December 2024
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05 Jan 2025 |
CH01 |
Director's details changed for Mr Christopher Reuben Bright on 1 December 2024
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11 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Dec 2023 |
AD01 |
Registered office address changed from Cranbrook House, 287-291 Banbury Road Oxford OX2 7JQ England to 105a Lonsdale Road Oxford OX2 7ET on 2 December 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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28 Mar 2023 |
PSC07 |
Cessation of Samuel Bright as a person with significant control on 23 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Jacob Bright as a person with significant control on 28 March 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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07 Jun 2021 |
PSC04 |
Change of details for Mr Christopher Bright as a person with significant control on 1 May 2021
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07 Jun 2021 |
PSC04 |
Change of details for Samuel Bright as a person with significant control on 1 May 2021
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07 Jun 2021 |
PSC07 |
Cessation of Thomas Christopher Bright as a person with significant control on 1 May 2021
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07 Jun 2021 |
PSC04 |
Change of details for Jacob Bright as a person with significant control on 1 May 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas Christopher Sealey-Bright on 1 June 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Christopher Bright on 1 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Thomas Christopher Bright on 1 June 2020
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03 Jun 2020 |
PSC01 |
Notification of Thomas Christopher Sealey-Bright as a person with significant control on 31 May 2019
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