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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14 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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05 Sep 2022 |
MR01 |
Registration of charge 060900400007, created on 2 September 2022
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03 May 2022 |
MR01 |
Registration of charge 060900400005, created on 25 April 2022
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03 May 2022 |
MR01 |
Registration of charge 060900400006, created on 25 April 2022
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13 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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13 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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22 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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25 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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16 Jan 2020 |
AD01 |
Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to 5 South Parade Summertown Oxford OX2 7JL on 16 January 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2019 |
CC04 |
Statement of company's objects
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11 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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17 Jan 2019 |
MR05 |
Part of the property or undertaking has been released from charge 060900400004
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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23 Mar 2018 |
AD01 |
Registered office address changed from Claremont House, Deans Court Bicester Oxon OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 23 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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13 Feb 2018 |
PSC04 |
Change of details for Mr Mohammed Razvan Raja as a person with significant control on 6 April 2016
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13 Feb 2018 |
PSC04 |
Change of details for Mr Mohammed Arshad as a person with significant control on 6 April 2016
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