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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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27 May 2025 |
CS01 |
Confirmation statement made on 18 May 2025 with updates
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10 Apr 2025 |
AD01 |
Registered office address changed from 46 Chancery Lane Chancery Lane London WC2A 1JE England to 46 Chancery Lane London WC2A 1JE on 10 April 2025
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07 Apr 2025 |
AD01 |
Registered office address changed from 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP England to 46 Chancery Lane Chancery Lane London WC2A 1JE on 7 April 2025
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28 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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22 Dec 2022 |
AD01 |
Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA United Kingdom to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 22 December 2022
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17 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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25 May 2022 |
PSC04 |
Change of details for Arthur James Mccalmont as a person with significant control on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Arthur James Mccalmont on 25 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
SH08 |
Change of share class name or designation
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10 Dec 2021 |
SH02 |
Sub-division of shares on 3 December 2021
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-15
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03 Feb 2020 |
CONNOT |
Change of name notice
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