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 |
CH01 |
Director's details changed for Mr Jamie Burns on 28 January 2025
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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Oct 2024 |
PSC04 |
Change of details for Joseph Cyril Edward Bamford as a person with significant control on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Joseph Cyril Edward Bamford on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Alexander Mark Winter on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Joseph Cyril Edward Bamford on 30 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Joseph Cyril Edward Bamford as a person with significant control on 30 September 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Jamie Burns on 29 July 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Union House 12-16 st Michael's Street Oxford OX1 2DU England to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
AP01 |
Appointment of Mr Robert Alexander Mark Winter as a director on 3 July 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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26 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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02 Mar 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Jamie Burns as a director on 21 June 2021
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22 Jun 2021 |
CS01 |
12/06/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/09/21
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17 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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