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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17 Jan 2024 |
PSC04 |
Change of details for Mr. Jeremy Lewis Mogford as a person with significant control on 6 April 2016
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26 Oct 2023 |
TM01 |
Termination of appointment of Hilary Jane Mogford as a director on 26 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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02 Oct 2023 |
CH03 |
Secretary's details changed for Elaine Rosalie Shelver on 18 September 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr. Jeremy Lewis Mogford as a person with significant control on 18 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr. Jeremy Lewis Mogford on 18 September 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mr. Jeremy Lewis Mogford on 17 July 2023
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12 Dec 2022 |
PSC07 |
Cessation of Hilary Jane Mogford as a person with significant control on 6 April 2016
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mrs Hilary Jane Mogford on 1 January 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr. Jeremy Lewis Mogford as a person with significant control on 1 March 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mrs Hilary Jane Mogford as a person with significant control on 1 March 2022
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17 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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02 Jul 2021 |
AP01 |
Appointment of Mr Peter Rhys Llewellyn Hughes as a director on 1 July 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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04 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2020
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13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
AD01 |
Registered office address changed from 36 st Giles Oxford Oxfordshire OX1 3LD to 10a Woodstock Road Oxford OX2 6HT on 24 August 2020
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 04/01/2021.
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06 Jul 2020 |
AP01 |
Appointment of Mrs Rebecca Mofford as a director on 1 July 2020
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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