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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10 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Alexander Langmuir on 1 June 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Mar 2024 |
MR01 |
Registration of charge 128524050003, created on 12 March 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Gustavo Diquez on 31 August 2023
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10 Sep 2023 |
PSC04 |
Change of details for Mr Gustavo Diquez as a person with significant control on 1 September 2023
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10 Sep 2023 |
CH01 |
Director's details changed for Mr Alexander Langmuir on 1 September 2023
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10 Sep 2023 |
CH01 |
Director's details changed for Mr Gustavo Diquez on 1 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from The Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 7 September 2023
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07 Sep 2023 |
CH04 |
Secretary's details changed for Oakford Advisors Ltd on 18 August 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Gustavo Diquez as a person with significant control on 31 October 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Gustavo Diquez on 31 October 2022
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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26 Aug 2022 |
MR01 |
Registration of charge 128524050001, created on 12 August 2022
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26 Aug 2022 |
MR01 |
Registration of charge 128524050002, created on 12 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Alexander Langmuir as a director on 9 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of Charles Gallagher-Powell as a person with significant control on 31 December 2021
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04 Aug 2022 |
PSC01 |
Notification of Gustavo Diquez as a person with significant control on 31 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Charles Gallagher-Powell as a director on 31 December 2021
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Charles Gallagher-Powell as a person with significant control on 2 September 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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