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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
|
|
|
31 May 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
|
|
|
01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
|
|
|
30 Oct 2023 |
TM02 |
Termination of appointment of Wendy Spyker as a secretary on 30 October 2023
|
|
|
30 Oct 2023 |
AP03 |
Appointment of Mr Duncan Stephen Radnor as a secretary on 30 October 2023
|
|
|
19 Sep 2023 |
AP01 |
Appointment of Mrs Doulla Croft as a director on 1 September 2023
|
|
|
19 Sep 2023 |
TM01 |
Termination of appointment of Alysoun Freya Elisabeth Stewart as a director on 31 August 2023
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
|
|
|
05 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
|
|
|
04 Jan 2023 |
AP03 |
Appointment of Mrs Wendy Spyker as a secretary on 7 December 2022
|
|
|
04 Jan 2023 |
TM02 |
Termination of appointment of Peter Granville as a secretary on 7 December 2022
|
|
|
27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Jun 2022 |
AP01 |
Appointment of Mr Andrew Jonathan Peter Nott as a director on 24 May 2022
|
|
|
09 Jun 2022 |
TM01 |
Termination of appointment of Abigail Jean Hughes Tyrrell as a director on 24 May 2022
|
|
|
06 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
|
|
|
07 Jan 2021 |
AP03 |
Appointment of Mr Peter Granville as a secretary on 1 December 2020
|
|
|
10 Dec 2020 |
PSC04 |
Change of details for Mrs Abigail Jean Hughes Tyrrell as a person with significant control on 27 August 2020
|
|
|
10 Dec 2020 |
CH01 |
Director's details changed for Mr Simon John Baly Tyrrell on 27 August 2020
|
|
|
10 Dec 2020 |
CH01 |
Director's details changed for Mrs Abigail Jean Hughes Tyrrell on 27 August 2020
|
|
|
03 Nov 2020 |
AD01 |
Registered office address changed from 95 Mortimer Street London W1W 7st England to 74 Banbury Road Oxford OX2 6JR on 3 November 2020
|
|
|
02 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2020
|
|