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 Sep 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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21 Apr 2026 |
AP01 |
Appointment of Mr Ben James Newman as a director on 20 April 2026
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13 Apr 2026 |
AP01 |
Appointment of Mrs Melanie Jane Daglish as a director on 13 April 2026
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07 Apr 2026 |
TM01 |
Termination of appointment of Neil Louis Harvey as a director on 31 March 2026
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07 Apr 2026 |
AP01 |
Appointment of Mrs Lindsey Joyce Oliver as a director on 31 March 2026
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07 Apr 2026 |
TM01 |
Termination of appointment of Maurice Charles Henry as a director on 31 March 2026
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25 Feb 2026 |
CS01 |
Confirmation statement made on 19 January 2026 with no updates
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25 Feb 2026 |
TM01 |
Termination of appointment of John Angus Smith as a director on 31 December 2025
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11 Feb 2026 |
CH01 |
Director's details changed for Mr Stanley Medved on 1 January 2026
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09 Feb 2026 |
CH01 |
Director's details changed for Ms Alison Jane Chambers on 1 January 2026
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19 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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18 Jul 2025 |
AP01 |
Appointment of Simon Boyd Evers as a director on 17 July 2025
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29 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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29 Jan 2025 |
CH01 |
Director's details changed for Ms Aoife O'sullivan on 4 April 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp; Beaver House; 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 28 October 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr James Michael Andrew Carroll on 17 May 2024
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17 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Mar 2024 |
AP01 |
Appointment of Mr John Angus Smith as a director on 7 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Athar Husain Khan as a director on 10 October 2023
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2023 |
AP01 |
Appointment of Mr James Michael Andrew Carroll as a director on 27 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Miss Heather Marguerite Jean Gordon as a director on 2 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mrs Sarah Jane Towerzey as a director on 2 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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