(AP01) On Fri, 22nd Dec 2023 new director was appointed.
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 22nd Dec 2023 new director was appointed.
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 22nd Dec 2023 - the day director's appointment was terminated
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 22nd Dec 2023 new director was appointed.
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 26th, October 2023
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023
| accounts
|
Free Download
(38 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 15th, October 2023
| accounts
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Free Download
(6 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 15th, October 2023
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 15th, October 2023
| other
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Mon, 18th Sep 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 14th Jul 2023 director's details were changed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 17th Jul 2023. New Address: Midland House West Way Botley Oxford OX2 0PH. Previous address: 60 Cannon Street London EC4N 6NP England
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
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(AD01) Address change date: Fri, 14th Jul 2023. New Address: 60 Cannon Street London EC4N 6NP. Previous address: Midland House West Way Botley Oxford OX2 0PH England
filed on: 14th, July 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 4th Jul 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge 092700910001, created on Fri, 2nd Sep 2022
filed on: 9th, September 2022
| mortgage
|
Free Download
(53 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, August 2022
| incorporation
|
Free Download
(23 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 5th, August 2022
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 4th, August 2022
| capital
|
Free Download
(2 pages)
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(AP02) New member appointment on Tue, 26th Jul 2022.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Mon, 20th Jun 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tue, 7th Jun 2022 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(1 page)
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(TM02) Fri, 4th Jun 2021 - the day secretary's appointment was terminated
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Fri, 4th Jun 2021
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 4th Jun 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control Tue, 23rd Feb 2021
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 23rd Feb 2021
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(1 page)
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(AP01) On Tue, 23rd Feb 2021 new director was appointed.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 23rd Feb 2021
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(8 pages)
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(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tue, 20th Oct 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sun, 20th Oct 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sat, 20th Oct 2018
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Fri, 20th Oct 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, October 2017
| resolution
|
Free Download
(29 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 10th, February 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Thu, 20th Oct 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: Tue, 28th Jun 2016. New Address: Midland House West Way Botley Oxford OX2 0PH. Previous address: 23 West Street Oxford OX2 0BQ
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 28th, June 2016
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 28th, June 2016
| resolution
|
Free Download
(2 pages)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 22nd, June 2016
| document replacement
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(7 pages)
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(SH01) Capital declared on Sat, 31st Oct 2015: 103.00 GBP
filed on: 11th, December 2015
| capital
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Sun, 31st May 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 20th Oct 2015 with full list of members
filed on: 24th, October 2015
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, October 2015
| resolution
|
Free Download
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(CERTNM) Company name changed wolsey hall oxford overseas LTDcertificate issued on 15/10/15
filed on: 15th, October 2015
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, October 2014
| incorporation
|
Free Download
(8 pages)
|