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Company Documents

DateDescription
28/08/2528 August 2025 NewFull accounts made up to 2024-12-31

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27/08/2527 August 2025 NewAppointment of Ms Miriam Jordan Keane as a director on 2025-08-18

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30/07/2530 July 2025 NewDirector's details changed for Mrs Pauline Hanson on 2025-07-30

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17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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14/04/2514 April 2025 Director's details changed for Mrs Penelope Ann Harris on 2025-03-28

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14/04/2514 April 2025 Director's details changed for Mrs Pauline Hanson on 2025-03-12

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27/11/2427 November 2024 Termination of appointment of Oluwaseun Ariyibi Ilenda as a director on 2024-11-25

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27/11/2427 November 2024 Termination of appointment of Ahamed Dowshan Humzah as a director on 2024-11-25

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30/10/2430 October 2024 Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-30

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14/06/2414 June 2024 Registered office address changed from C/O Critchleys Llp Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP England to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2024-06-14

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12/06/2412 June 2024 Full accounts made up to 2023-12-31

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12/06/2412 June 2024 Termination of appointment of Anthony Grant Bloom as a director on 2024-06-10

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17/05/2417 May 2024 Confirmation statement made on 2024-05-16 with no updates

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15/05/2415 May 2024 Appointment of Mrs Penelope Ann Harris as a director on 2024-05-14

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15/05/2415 May 2024 Appointment of Mrs Katherine Nina Carpenter as a director on 2024-05-14

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12/01/2412 January 2024 Appointment of Mrs Oluwaseun Ariyibi Ilenda as a director on 2024-01-05

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12/01/2412 January 2024 Appointment of Mrs Suruchi Saraf as a director on 2024-01-05

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08/01/248 January 2024 Appointment of Mr Kieran Christopher Bayles as a director on 2024-01-05

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01/11/231 November 2023 Termination of appointment of Andrew Thomson as a director on 2023-11-01

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04/10/234 October 2023 Amended full accounts made up to 2022-12-31

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29/08/2329 August 2023 Full accounts made up to 2022-12-31

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07/07/237 July 2023 Termination of appointment of Caroline Julia Margaret Clarke as a director on 2023-07-05

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30/06/2330 June 2023 Appointment of Mrs Pauline Hanson as a director on 2023-06-23

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30/06/2330 June 2023 Appointment of Ms Samantha Marnie Middlemiss as a director on 2023-06-23

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30/06/2330 June 2023 Appointment of Mr Andrew Thomson as a director on 2023-06-23

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17/05/2317 May 2023 Confirmation statement made on 2023-05-16 with no updates

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30/03/2230 March 2022 Registered office address changed from Beaver House C/O Critchleys Llp 23-28 Hythe Bridge Street Oxford OX1 2EP England to C/O Critchleys Llp Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP on 2022-03-30

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30/03/2230 March 2022 Registered office address changed from Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU England to Beaver House C/O Critchleys Llp 23-28 Hythe Bridge Street Oxford OX1 2EP on 2022-03-30

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24/02/2224 February 2022 Termination of appointment of Helen Blodwen Rees Leahy as a director on 2022-02-02

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24/02/2224 February 2022 Termination of appointment of Alison Ruth Marwick as a director on 2022-02-02

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20/12/2120 December 2021 Director's details changed for Ms Caroline Julia Margaret Clarke on 2021-12-20

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26/11/2126 November 2021 Appointment of Ahamed Dowshan Humzah as a director on 2021-11-15

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09/11/219 November 2021 Memorandum and Articles of Association

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Statement of company's objects

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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28/07/2128 July 2021 Appointment of Aaron Lee Boster as a director on 2021-07-26

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28/07/2128 July 2021 Appointment of Helen Blodwen Rees Leahy as a director on 2021-07-26

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28/07/2128 July 2021 Appointment of Alison Ruth Marwick as a director on 2021-07-26

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-12-31

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14/07/2014 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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16/05/2016 May 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC 358-REC OF RES ETC

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARCELLE LESTER

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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14/03/1814 March 2018 ADOPT ARTICLES 27/02/2018

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07/11/177 November 2017 ADOPT ARTICLES 25/09/2017

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07/11/177 November 2017 STATEMENT OF COMPANY'S OBJECTS

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/05/1720 May 2017 DIRECTOR APPOINTED MISS CAROLINE JULIA MARGARET CLARKE

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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11/10/1611 October 2016 31/12/15 TOTAL EXEMPTION FULL

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 11 FRIDAY COURT NORTH STREET THAME OXFORDSHIRE OX9 3GA

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19/05/1619 May 2016 16/05/16 NO MEMBER LIST

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19/05/1619 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/05/1618 May 2016 SAIL ADDRESS CREATED

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09/10/159 October 2015 31/12/14 TOTAL EXEMPTION FULL

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26/05/1526 May 2015 16/05/15 NO MEMBER LIST

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 11 FRIDAY COURT NORTH STREET THAME OXFORDSHIRE OX9 3GA ENGLAND

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM THE ICEWORKS 34-36 JAMESTOWN ROAD CAMDEN LONDON NW1 7BY

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04/03/154 March 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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16/05/1416 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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