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 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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11 Jul 2022 |
MR04 |
Satisfaction of charge 086013230002 in full
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2022 |
MR01 |
Registration of charge 086013230003, created on 3 May 2022
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09 May 2022 |
MR01 |
Registration of charge 086013230004, created on 3 May 2022
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05 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Mar 2020 |
AD01 |
Registered office address changed from Minton Place 2 Victoria Road Bicester OX26 6QB England to 2 Minton Place Victoria Road Bicester OX26 6QB on 30 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from Network House Station Yard Thame OX9 3UH England to Minton Place 2 Victoria Road Bicester OX26 6QB on 4 March 2020
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13 Sep 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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08 May 2019 |
PSC07 |
Cessation of Mark Edward Young as a person with significant control on 1 April 2019
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03 May 2019 |
PSC01 |
Notification of Ramashwar Sharma as a person with significant control on 1 April 2019
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03 May 2019 |
TM01 |
Termination of appointment of Mark Edward Young as a director on 1 April 2019
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02 May 2019 |
AP01 |
Appointment of Dr Rameshwar Sharma as a director on 1 April 2019
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02 May 2019 |
AD01 |
Registered office address changed from 2a Green Boulevard Cantley Doncaster South Yorkshire DN4 6EX to Network House Station Yard Thame OX9 3UH on 2 May 2019
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