Full Company Report |
Includes
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Last balance sheet date | 2024-12-31 | |
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Employees | £0 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 03342609 |
Record last updated | Sunday, April 27, 2025 8:53:00 PM UTC |
Official Address | Prama House 267 Banbury Road Oxford Ox27ht Summertown There are 76 companies registered at this street |
Locality | Summertown |
Region | Oxfordshire, England |
Postal Code | OX27HT |
Sector | book, publish |
Document Type | Publication date | Download link | |
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Registry | Apr 21, 2025 | Resignation of one Secretary (a woman) | |
Registry | Apr 21, 2025 | Appointment of a person as Secretary | |
Registry | Dec 31, 2024 | Resignation of one Director (a man) | |
Registry | Feb 28, 2022 | Resignation of one Director (a woman) | |
Registry | Oct 25, 2017 | Change of particulars for director | |
Registry | Oct 25, 2017 | Resignation of one Director | |
Registry | Aug 31, 2017 | Resignation of one Author and one Director (a man) | |
Financials | May 9, 2017 | Annual accounts | |
Registry | Apr 1, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Mar 10, 2017 | Confirmation statement made , with updates | |
Financials | Apr 4, 2016 | Annual accounts | |
Registry | Mar 2, 2016 | Annual return | |
Financials | Jul 4, 2015 | Annual accounts | |
Registry | Mar 6, 2015 | Annual return | |
Financials | May 2, 2014 | Annual accounts | |
Registry | Apr 24, 2014 | Miscellaneous document | |
Registry | Apr 4, 2014 | Change of accounting reference date | |
Registry | Mar 6, 2014 | Annual return | |
Financials | Jul 15, 2013 | Annual accounts | |
Registry | Jun 20, 2013 | Appointment of a person as Director | |
Registry | Jun 12, 2013 | Appointment of a woman | |
Registry | Mar 1, 2013 | Annual return | |
Registry | Feb 28, 2013 | Change of particulars for secretary | |
Registry | Oct 23, 2012 | Change of particulars for director | |
Financials | Aug 14, 2012 | Annual accounts | |
Registry | Jul 31, 2012 | Change of registered office address | |
Registry | Mar 5, 2012 | Annual return | |
Financials | Aug 15, 2011 | Annual accounts | |
Registry | Mar 2, 2011 | Annual return | |
Financials | Sep 3, 2010 | Annual accounts | |
Registry | Mar 15, 2010 | Annual return | |
Registry | Mar 12, 2010 | Change of particulars for director | |
Registry | Mar 12, 2010 | Change of particulars for director 2588042... | |
Registry | Mar 12, 2010 | Change of particulars for director | |
Financials | Aug 11, 2009 | Annual accounts | |
Registry | Mar 10, 2009 | Annual return | |
Financials | Sep 25, 2008 | Annual accounts | |
Registry | Apr 2, 2008 | Annual return | |
Financials | Sep 13, 2007 | Annual accounts | |
Registry | Mar 12, 2007 | Annual return | |
Registry | Nov 1, 2006 | Resolution | |
Financials | Jul 7, 2006 | Annual accounts | |
Registry | Mar 3, 2006 | Annual return | |
Financials | Oct 4, 2005 | Annual accounts | |
Registry | Jun 9, 2005 | Change in situation or address of registered office | |
Registry | Mar 15, 2005 | Annual return | |
Registry | Jan 11, 2005 | Return by a company purchasing its own shares | |
Registry | Nov 19, 2004 | Resolution | |
Financials | Oct 12, 2004 | Annual accounts | |
Registry | Mar 4, 2004 | Annual return | |
Financials | Jun 5, 2003 | Annual accounts | |
Registry | Mar 22, 2003 | Annual return | |
Financials | Apr 15, 2002 | Annual accounts | |
Registry | Mar 20, 2002 | Annual return | |
Financials | Aug 8, 2001 | Annual accounts | |
Registry | Apr 5, 2001 | Annual return | |
Financials | Sep 28, 2000 | Annual accounts | |
Registry | Mar 24, 2000 | Annual return | |
Registry | Aug 8, 1999 | Appointment of a person | |
Registry | Aug 8, 1999 | Appointment of a person 1766097... | |
Registry | Jun 21, 1999 | Two appointments: 2 men | |
Financials | Jun 9, 1999 | Annual accounts | |
Registry | Apr 17, 1999 | Annual return | |
Financials | Jun 15, 1998 | Annual accounts | |
Registry | May 13, 1998 | Shares agreement | |
Registry | May 13, 1998 | Ad --------- | |
Registry | May 13, 1998 | Shares agreement | |
Registry | May 13, 1998 | Ad --------- | |
Registry | Mar 31, 1998 | Annual return | |
Registry | Sep 30, 1997 | Change in situation or address of registered office | |
Registry | Jul 6, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 1, 1997 | Accounts | |
Registry | Apr 1, 1997 | Appointment of a person | |
Registry | Apr 1, 1997 | Resignation of a person | |
Registry | Mar 25, 1997 | Appointment of a man as Director and Author | |
Registry | Mar 24, 1997 | Two appointments: 2 women,: 2 women |