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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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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17 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
AD01 |
Registered office address changed from Building 34, Rooms 19-20 Oxford Airport Langford Land Kidlington Oxfordshire OX5 1RA England to Room 12, Cherwell a Block Room 12, Cherwell a Block Building 34 Kidlington Oxfordshire OX5 1RA on 29 March 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/06/2020
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Keiron Joseph Blay on 16 June 2020
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16 Jun 2020 |
PSC04 |
Change of details for Mr Keiron Joseph Blay as a person with significant control on 16 June 2020
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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13 Mar 2019 |
AP01 |
Appointment of Mr Matt Davis as a director on 13 March 2019
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08 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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04 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2017
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20 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business and sect 177 conflict interest 01/10/2017
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RES10 ‐
Resolution of allotment of securities
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