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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22 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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20 Apr 2024 |
AD01 |
Registered office address changed from 33 Florence Park Road Oxford OX4 3PW England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 20 April 2024
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08 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2024 |
TM01 |
Termination of appointment of Annika Louise Kristina Sweeney as a director on 31 December 2023
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20 Mar 2024 |
PSC07 |
Cessation of Raymond Patrick Sweeney as a person with significant control on 31 December 2023
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08 Jul 2023 |
AA |
Micro company accounts made up to 31 August 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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05 Jul 2022 |
TM01 |
Termination of appointment of Dirk Petrus Van Der Merwe as a director on 30 June 2022
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13 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 Mar 2022 |
AP03 |
Appointment of Mr Raymond Patrick Sweeney as a secretary on 15 March 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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24 Jun 2021 |
PSC01 |
Notification of Raymond Patrick Sweeney as a person with significant control on 1 June 2021
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24 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 37 Southfield Road Oxford OX4 1NX United Kingdom to 33 Florence Park Road Oxford OX4 3PW on 24 June 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2021 |
PSC07 |
Cessation of Dirk Petrus Van Der Merwe as a person with significant control on 13 March 2021
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25 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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04 Sep 2019 |
PSC01 |
Notification of Dirk Petrus Van Der Merwe as a person with significant control on 4 September 2019
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04 Sep 2019 |
PSC07 |
Cessation of Raymond Patrick Sweeney as a person with significant control on 4 September 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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04 Jun 2019 |
AA |
Micro company accounts made up to 31 August 2018
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