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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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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28 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Nov 2018 |
CH01 |
Director's details changed for Mr Richard Hayes on 23 November 2018
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23 Nov 2018 |
PSC04 |
Change of details for Mr Richard Hayes as a person with significant control on 23 November 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 23 November 2018
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-22
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20 Nov 2018 |
TM01 |
Termination of appointment of Javier Atela as a director on 6 November 2018
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20 Nov 2018 |
PSC04 |
Change of details for Mr Richard Hayes as a person with significant control on 6 November 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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01 Aug 2018 |
AD01 |
Registered office address changed from James Cowper 2 Chawley Park Cumnor Hill Oxford OX2 9GG to James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 1 August 2018
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01 Aug 2018 |
PSC04 |
Change of details for Mr Richard Hayes as a person with significant control on 1 August 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Richard Hayes on 1 August 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Javier Atela on 1 August 2018
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
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31 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
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