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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13 Jun 2019 |
AD01 |
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to Suite 19, Oxford House John Smith Drive Oxford Business Park South Oxford OX4 2JY on 13 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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31 May 2019 |
PSC04 |
Change of details for Ms Linda Bentley as a person with significant control on 6 April 2016
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31 May 2019 |
PSC04 |
Change of details for Mr John Patrick Lyons as a person with significant control on 6 April 2016
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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01 Jun 2018 |
PSC04 |
Change of details for Mr John Patrick Lyons as a person with significant control on 16 May 2018
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01 Jun 2018 |
PSC04 |
Change of details for Ms Linda Bentley as a person with significant control on 16 May 2018
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01 Jun 2018 |
CH01 |
Director's details changed for Mr John Patrick Lyons on 1 June 2018
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01 Jun 2018 |
CH01 |
Director's details changed for Ms Linda Bentley on 1 June 2018
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27 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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16 Oct 2017 |
AD01 |
Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 16 October 2017
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16 Oct 2017 |
CH01 |
Director's details changed for Ms Linda Bentley on 16 October 2017
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16 Oct 2017 |
PSC04 |
Change of details for Mr John Patrick Lyons as a person with significant control on 16 October 2017
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16 Oct 2017 |
PSC04 |
Change of details for Ms Linda Bentley as a person with significant control on 16 October 2017
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16 Oct 2017 |
TM01 |
Termination of appointment of Miles Paul Clee as a director on 6 October 2017
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14 Jul 2017 |
TM01 |
Termination of appointment of Serge Thierry Albert Desprat as a director on 14 July 2017
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23 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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23 May 2017 |
CH01 |
Director's details changed for Mr Serge Thierry Albert Desprat on 23 May 2017
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13 Feb 2017 |
AP01 |
Appointment of Mr Serge Thierry Albert Desprat as a director on 3 January 2017
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13 Feb 2017 |
TM01 |
Termination of appointment of Anne-Sophie Desprat as a director on 3 January 2017
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13 Feb 2017 |
AP01 |
Appointment of Mr Thierry Malleret as a director on 16 August 2016
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13 Feb 2017 |
AP01 |
Appointment of Ms Anne-Sophie Desprat as a director on 16 August 2016
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13 Feb 2017 |
AP01 |
Appointment of Mr John Bilimatsis as a director on 16 August 2016
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10 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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