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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02 Apr 2024 |
CH01 |
Director's details changed for Sheetal Vyas Lehl on 24 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Level 3, Clarendon House Cornmarket Street Oxford OX1 3HJ to Ground Floor, 40-41 Park End Street Oxford OX1 1JD on 25 March 2024
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Sheetal Vyas Lehl on 23 November 2023
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13 Jul 2023 |
AP01 |
Appointment of Sheetal Vyas Lehl as a director on 7 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Tomas James Audley-Miller as a director on 7 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Roger Francis Adrian Cooke as a director on 7 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Paul Anthony Batchelor as a director on 7 July 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Paul Damian George as a director on 6 February 2023
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11 Nov 2022 |
CH01 |
Director's details changed for Ms Marie Staunton on 1 November 2022
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10 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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20 Oct 2022 |
AP01 |
Appointment of Ms Marie Staunton as a director on 30 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Dougal Adam Freeman as a director on 1 September 2022
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01 Aug 2022 |
AP03 |
Appointment of Mr Michael Langdon Truscott as a secretary on 29 July 2022
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29 Jul 2022 |
TM02 |
Termination of appointment of David Robert Juckes as a secretary on 29 July 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr David Jeremy Rhodes as a director on 23 June 2022
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Micheline Ntiru as a director on 17 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Tania Louise Songini as a director on 17 December 2021
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11 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.11.2021
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