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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17 Jul 2024 |
TM01 |
Termination of appointment of Damon Edward Boughen as a director on 15 July 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Olivier Jean-Marie Eymery as a director on 6 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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28 Jun 2023 |
TM01 |
Termination of appointment of Veronica Barry as a director on 5 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 13/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2022 |
AP01 |
Appointment of Ms Veronica Barry as a director on 13 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Ms Susan Mary Thomas as a director on 13 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Ms Madeleine Bastawrous as a director on 13 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Nicola Alice Stanek as a director on 13 September 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Bartholomew David Ashton as a secretary on 31 January 2022
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08 Feb 2022 |
AP03 |
Appointment of Mr Stuart Newstead as a secretary on 31 January 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-26
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09 Jun 2021 |
AP01 |
Appointment of Mr Stuart Newstead as a director on 7 June 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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08 Oct 2020 |
TM01 |
Termination of appointment of Charis Nicola Sharpe as a director on 7 September 2020
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01 Sep 2020 |
CH03 |
Secretary's details changed for Bartholomew David Ashton on 1 September 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Turl Street Kitchen 16-17 Turl Street Oxford Oxfordshire OX1 3DH to Make Space Oxford 1 Aristotle Lane Oxford OX2 6TP on 1 September 2020
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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