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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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Appointing a new director 29/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
SH08 |
Change of share class name or designation
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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25 Apr 2024 |
PSC04 |
Change of details for Sacha Bettina Newall as a person with significant control on 29 March 2024
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15 Apr 2024 |
AP01 |
Appointment of Ms Coralie Baraer Panazza as a director on 29 March 2024
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10 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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28 May 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG United Kingdom to 73 Chesterton Square London W8 6PJ on 1 February 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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09 May 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Amanda Vaughan-Lee as a director on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Angus as a director on 30 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2020
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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02 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 July 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 23/12/2020.
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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16 Oct 2020 |
PSC04 |
Change of details for Sacha Bettina Newall as a person with significant control on 24 July 2019
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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26 Mar 2020 |
TM02 |
Termination of appointment of Richard Naylor as a secretary on 26 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 3 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ England to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on 4 March 2020
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