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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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Apr 2023 |
PSC07 |
Cessation of Duncan Paul Steele as a person with significant control on 27 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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27 Jan 2023 |
PSC01 |
Notification of Jawad Arshad Deo as a person with significant control on 1 January 2023
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share rights 31/12/2022
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RES12 ‐
Resolution of varying share rights or name
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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23 Jan 2023 |
PSC07 |
Cessation of Jawad Arshad Deo as a person with significant control on 27 December 2022
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23 Jan 2023 |
PSC04 |
Change of details for Mr Jawad Arshad Deo as a person with significant control on 27 December 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Duncan Paul Steele as a director on 27 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Duncan Paul Steele on 8 April 2019
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08 Apr 2019 |
PSC04 |
Change of details for Mr Duncan Paul Steele as a person with significant control on 8 April 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from Ground Floor Flat, 51a Latimer Road Headington Oxford OX3 7PG England to 19 Green Street Oxford OX4 1YB on 5 April 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Jan 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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