CS01 |
Confirmation statement with updates 2023-12-14
filed on: 28th, December 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2023-11-23: 10767.26 GBP
filed on: 23rd, November 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-11-22: 10325.44 GBP
filed on: 22nd, November 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-10-26: 10181.27 GBP
filed on: 27th, October 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights
filed on: 19th, October 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2023
|
incorporation |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 19th, October 2023
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 4th, September 2023
|
accounts |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2023-07-20: 10074.93 GBP
filed on: 24th, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-07-19: 9318.26 GBP
filed on: 20th, July 2023
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Building 7600,the Quorum Alex Issigonis Way Arc Oxford North Oxford OX4 2JZ United Kingdom to Building 7600C the Quorum, Alec Issigonis Way Arc Oxford North Oxford OX4 2JZ on 2023-07-06
filed on: 6th, July 2023
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-05-23: 8692.51 GBP
filed on: 25th, May 2023
|
capital |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 12th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-12-14
filed on: 19th, December 2022
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2022-05-04
filed on: 15th, December 2022
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Building 7600, the Quorm Alex Issigonis Way Arc Oxford North Oxford OX4 2JZ United Kingdom to Building 7600,the Quorum Alex Issigonis Way Arc Oxford North Oxford OX4 2JZ on 2022-10-11
filed on: 11th, October 2022
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-09-14: 7808.79 GBP
filed on: 23rd, September 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Building 7600C, the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ United Kingdom to Building 7600, the Quorm Alex Issigonis Way Arc Oxford North Oxford OX4 2JZ on 2022-09-22
filed on: 22nd, September 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 8th, July 2022
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2022-05-04: 6320.00 GBP
filed on: 12th, May 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-12-14
filed on: 15th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Lashford House Church Lane Dry Sandford Abingdon Oxfordshire OX13 6JP United Kingdom to Building 7600C, the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 2021-11-08
filed on: 8th, November 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-08-17
filed on: 26th, August 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-06-16
filed on: 6th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 4th, July 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, July 2021
|
incorporation |
Free Download
(42 pages)
|
AP01 |
New director was appointed on 2021-06-16
filed on: 22nd, June 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-06-16: 5520.00 GBP
filed on: 22nd, June 2021
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, December 2020
|
incorporation |
Free Download
(32 pages)
|