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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30 Apr 2024 |
CH01 |
Director's details changed for Suzanne Wilson-Higgins on 1 April 2024
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18 Apr 2024 |
CH01 |
Director's details changed for Ms Suzanne Wilson-Higgins on 1 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 46 Charlbury Rd Oxford Oxfordshire OX2 6UX to The Clock Tower, 5 Farleigh Court Old Weston Road, Flax Bourton Bristol BS48 1UR on 17 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Anna Nileshwar as a director on 31 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Caroline Naomi Heyward as a director on 31 March 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
AP01 |
Appointment of Mrs Anna Nileshwar as a director on 23 February 2022
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08 Mar 2023 |
AP01 |
Appointment of Mr Thomas Simkiss as a director on 23 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Emile David Calfo as a director on 21 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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18 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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21 Sep 2021 |
TM01 |
Termination of appointment of Anne Elisabeth Keene as a director on 31 August 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Emile David Calfo as a director on 28 August 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
TM02 |
Termination of appointment of Christopher Joseph Alessandro Egitto as a secretary on 1 January 2020
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11 Mar 2020 |
AP01 |
Appointment of Mrs Caroline Naomi Heyward as a director on 1 January 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Christopher Joseph Alessandro Egitto as a director on 1 January 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Micaela Cronin as a director on 1 January 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from 72 Harrowdene Road Bristol BS4 2JJ United Kingdom to 46 Charlbury Rd Oxford Oxfordshire OX2 6UX on 11 March 2020
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11 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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