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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16 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Ms Patricia Chapman-Pincher as a director
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CH01 |
Director's details changed for Ms Patricia Chapman-Pincher on 7 May 2023
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12 May 2023 |
CH03 |
Secretary's details changed for Mr Daniel Benjamin Parker on 7 May 2023
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12 May 2023 |
PSC04 |
Change of details for Ms Patricia Chapman-Pincher as a person with significant control on 7 May 2023
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12 May 2023 |
PSC04 |
Change of details for Ms Helen Mona Honisett as a person with significant control on 7 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Ms Helen Mona Honisett on 7 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from 32 Norreys Avenue Oxford OX1 4SS United Kingdom to George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW on 12 May 2023
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18 Jan 2023 |
PSC04 |
Change of details for Ms Helen Mona Honisett as a person with significant control on 18 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Ms Helen Mona Honisett on 18 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2022 |
SH08 |
Change of share class name or designation
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01 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2018
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17 Jan 2022 |
PSC01 |
Notification of Patricia Chapman-Pincher as a person with significant control on 5 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Ms Helen Mona Honisett as a person with significant control on 5 January 2022
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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