Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
20 Oct 2021 | CS01 | Confirmation statement made on 16 October 2021 with no updates | |
10 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
20 Oct 2020 | CS01 | Confirmation statement made on 16 October 2020 with no updates | |
28 Sep 2020 | AD01 | Registered office address changed from Oise House Binsey Lane Oxford OX2 0EY to 14 Friars Entry Oxford OX1 2BZ on 28 September 2020 | |
25 Oct 2019 | CS01 | Confirmation statement made on 16 October 2019 with no updates | |
09 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with no updates | |
21 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Feb 2018 | MA | Memorandum and Articles of Association | |
01 Feb 2018 | RESOLUTIONS |
Resolutions
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30 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with no updates | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jul 2016 | MR01 | Registration of charge 013220020021, created on 24 June 2016 | |
04 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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03 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Oct 2012 | MISC | Section 519 | |
23 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
03 Jul 2012 | AA | Full accounts made up to 31 December 2011 |