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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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
CH01 |
Director's details changed for Ms Nicola Yvette Poole on 15 July 2022
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28 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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19 Dec 2023 |
TM01 |
Termination of appointment of Joanna Lesley Davidson as a director on 6 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Ms Elizabeth Pendrill Raphael Leffman as a director on 14 November 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Duncan Shaw Thomas Enright as a director on 6 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Professor Timothy Ross Vorley as a director on 6 October 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Thomas William Barnell Bridgman as a director on 13 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mrs Miranda Maria Markham on 1 January 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Ms Nicola Yvette Poole on 1 January 2023
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03 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Everyman Legal Limited 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom to C/O Richardsons Chartered Accountants 30 Upper High Street Thame Oxfordshire OX9 3EZ
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05 Jan 2023 |
CH01 |
Director's details changed for Mrs Joanna Davidson on 1 January 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
AP01 |
Appointment of Ms Nicola Yvette Poole as a director on 15 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Cllr Duncan Shaw Thomas Enright as a director on 26 May 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Neil Mcgregor Fawcett as a director on 26 May 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Deborah Jane Dance as a director on 15 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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16 Nov 2021 |
CH01 |
Director's details changed for Ms Joanna Simons on 17 July 2020
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26 Oct 2021 |
CH01 |
Director's details changed
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12 Oct 2021 |
AP01 |
Appointment of Mr Neil Mcgregor Fawcett as a director on 24 September 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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