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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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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12 Nov 2024 |
PSC04 |
Change of details for Mr Aidan Michael Congreve Dent as a person with significant control on 24 October 2024
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11 Nov 2024 |
SH08 |
Change of share class name or designation
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11 Nov 2024 |
TM01 |
Termination of appointment of Rosanagh Elizabeth Angela Mary Dent as a director on 24 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Andrew Congreve Dent as a director on 24 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Aidan Michael Congreve Dent as a director on 24 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Iona Katherine Rizzo as a person with significant control on 24 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Rosanagh Elizabeth Angela Mary Dent as a person with significant control on 24 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Andrew Congreve Dent as a person with significant control on 24 October 2024
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Nov 2023 |
PSC04 |
Change of details for Mr Aidan Michael Congreve Dent as a person with significant control on 10 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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13 Nov 2023 |
PSC04 |
Change of details for Mr Aidan Michael Congreve Dent as a person with significant control on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Lady Rosanagh Elizabeth Angela Mary Dent on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Congreve Dent on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Lady Rosanagh Elizabeth Angela Mary Dent as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Andrew Congreve Dent as a person with significant control on 10 November 2023
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29 Jun 2023 |
PSC01 |
Notification of Aidan Michael Congreve Dent as a person with significant control on 28 November 2022
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2022 |
AD01 |
Registered office address changed from 41 Cornmarket St Oxford OX1 3HA United Kingdom to 6-7 Citibase, New Barclay House 324 Botley Road Oxford OX2 0HP on 19 December 2022
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28 Nov 2022 |
PSC07 |
Cessation of Aidan Michael Congreve Dent as a person with significant control on 28 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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20 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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