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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16 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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06 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Charles Alistair Neilson Butler as a director on 30 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Iain Mcdonald as a director on 25 January 2024
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13 Dec 2023 |
PSC04 |
Change of details for Mr Jose Marco-Tobares as a person with significant control on 5 September 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Chukwude Chidi-Ofong on 5 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from C/O Oakford Advisors Ltd Innovation Centre 99 Park Drive Milton Park, Oxford Oxfordshire OX14 4RY England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 5 September 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Chukwude Chidi-Ofong on 3 April 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
PSC01 |
Notification of Jose Marco-Tobares as a person with significant control on 21 March 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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11 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 12 Hay Hill London W1J 8NR England to C/O Oakford Advisors Ltd Innovation Centre 99 Park Drive Milton Park, Oxford Oxfordshire OX14 4RY on 3 April 2023
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18 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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01 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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21 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 12 Hay Hill London W1J 8NR on 15 September 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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16 Dec 2020 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6LX England to 10 Lower Thames Street London EC3R 6AF on 16 December 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Chukwude Chidi-Ofong as a director on 1 August 2020
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28 Aug 2020 |
PSC01 |
Notification of Iain Mcdonald as a person with significant control on 3 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Mr Charles Alistair Butler as a person with significant control on 3 August 2020
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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