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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15 Apr 2024 |
CH01 |
Director's details changed for Miss Emily Wysock-Wright on 11 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Miss Emily Wysock-Wright as a person with significant control on 11 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 233 Woodstock Road Oxford OX2 7AD England to 85 Great Portland Street London W1W 7LT on 15 April 2024
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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10 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Miss Emily Wysock-Wright on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Miss Emily Wysock-Wright as a person with significant control on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 43 Blenheim Drive Oxford OX2 8DJ England to 233 Woodstock Road Oxford OX2 7AD on 1 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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03 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Miss Emily Wysock-Wright on 24 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Earl's Lodge Kew Green Richmond TW9 3AA England to 43 Blenheim Drive Oxford OX2 8DJ on 24 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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30 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-18
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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27 Jul 2020 |
AD01 |
Registered office address changed from Albemarle House 6th Floor 1 Albemarle St Mayfair London W1S 4HA to Earl's Lodge Kew Green Richmond TW9 3AA on 27 July 2020
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15 Jun 2020 |
AA |
Micro company accounts made up to 31 July 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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27 Nov 2018 |
AD01 |
Registered office address changed from The Rosary Barn Ketches Lane Sheffield Park Uckfield TN22 3RY England to Albemarle House 6th Floor 1 Albemarle St Mayfair London W1S 4HA on 27 November 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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