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)
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
30 Apr 2024 |
PSC07 |
Cessation of Chris Bryan as a person with significant control on 19 April 2024
|
|
|
30 Apr 2024 |
PSC01 |
Notification of Darren Cave as a person with significant control on 19 April 2024
|
|
|
01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
27 Jul 2023 |
TM01 |
Termination of appointment of Rachel Hare as a director on 2 May 2023
|
|
|
27 Jul 2023 |
AP01 |
Appointment of Mrs Karen Wilson as a director on 5 July 2023
|
|
|
20 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
12 Jan 2023 |
AP03 |
Appointment of Mr Brett Donald Smith as a secretary on 29 September 2022
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of Gerald Anthony Mace as a director on 29 September 2022
|
|
|
12 Jan 2023 |
TM02 |
Termination of appointment of Rajeev Kumar Arora as a secretary on 29 September 2022
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 1 November 2022
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
|
|
|
26 Apr 2022 |
PSC07 |
Cessation of Rachel Hare as a person with significant control on 20 April 2022
|
|
|
26 Apr 2022 |
PSC01 |
Notification of Chris Bryan as a person with significant control on 20 April 2022
|
|
|
25 Apr 2022 |
AD01 |
Registered office address changed from United House North Road London N7 9DP to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 25 April 2022
|
|
|
04 Nov 2021 |
AP01 |
Appointment of Mr Darren Cave as a director on 22 October 2021
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
11 May 2021 |
AP01 |
Appointment of Mr Chris Bryan as a director on 11 May 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
17 Feb 2021 |
TM01 |
Termination of appointment of Lisa Naomi Shoesmith as a director on 4 November 2020
|
|
|
17 Feb 2021 |
AP01 |
Appointment of Mr Daniel Jonathan Prince as a director on 4 November 2020
|
|