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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22 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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11 Jan 2024 |
PSC04 |
Change of details for Mr George Wilson Hutton Patterson as a person with significant control on 10 January 2024
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor 57 Woodstock Road Oxford OX2 6HJ England to 128 City Road London EC1V 2NX on 18 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr George Wilson Hutton Patterson as a person with significant control on 10 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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21 Sep 2021 |
PSC04 |
Change of details for Mr George Wilson Patterson as a person with significant control on 21 September 2021
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15 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-16
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16 Apr 2021 |
PSC04 |
Change of details for Mr George Wilson Patterson as a person with significant control on 16 April 2021
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16 Apr 2021 |
PSC07 |
Cessation of Jonathan Frederick Wilson as a person with significant control on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England to 1st Floor 57 Woodstock Road Oxford OX2 6HJ on 16 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Jonathan Frederick Wilson as a director on 16 April 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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06 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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15 Jan 2019 |
AD01 |
Registered office address changed from Level 3, the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 15 January 2019
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15 Jan 2019 |
PSC07 |
Cessation of Jonathan Frederick Wilson as a person with significant control on 6 April 2016
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15 Jan 2019 |
PSC07 |
Cessation of George Wilson Hutton Patterson as a person with significant control on 6 April 2016
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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