| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 4th, January 2024
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Sun, 31st Dec 2023 - the day director's appointment was terminated
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 5th Dec 2023 new director was appointed.
filed on: 5th, December 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 27th Jul 2023 new director was appointed.
filed on: 27th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 6th Jul 2023 - the day director's appointment was terminated
filed on: 10th, July 2023
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on Fri, 19th May 2023
filed on: 14th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 19th May 2023 - the day secretary's appointment was terminated
filed on: 14th, June 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 2nd, December 2022
|
accounts |
Free Download
(33 pages)
|
| AP01 |
On Wed, 19th Oct 2022 new director was appointed.
filed on: 21st, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 6th Oct 2022 - the day director's appointment was terminated
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 31st Mar 2022
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 31st Mar 2022. New Address: 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB. Previous address: Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
filed on: 31st, March 2022
|
address |
Free Download
(1 page)
|
| TM02 |
Wed, 23rd Mar 2022 - the day secretary's appointment was terminated
filed on: 28th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 7th Mar 2022 new director was appointed.
filed on: 9th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 7th Mar 2022 - the day director's appointment was terminated
filed on: 7th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 7th Mar 2022 - the day director's appointment was terminated
filed on: 7th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 18th Nov 2021 new director was appointed.
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 18th Nov 2021 - the day director's appointment was terminated
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 9th, November 2021
|
accounts |
Free Download
(33 pages)
|
| CH01 |
On Wed, 17th Feb 2021 director's details were changed
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Jan 2021 new director was appointed.
filed on: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 26th Jan 2021 - the day director's appointment was terminated
filed on: 2nd, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 25th, November 2020
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On Thu, 16th Jan 2020 director's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 16th Jan 2020 director's details were changed
filed on: 16th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 24th Dec 2019 new director was appointed.
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 24th Dec 2019 - the day director's appointment was terminated
filed on: 24th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(32 pages)
|
| AD01 |
Address change date: Mon, 2nd Sep 2019. New Address: Chancery Exchange 10 Furnival Street London EC4A 1AB. Previous address: The Sherard Building Edmund Halley Road Oxford Science Park Oxford OX4 4DQ
filed on: 2nd, September 2019
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Mon, 2nd Sep 2019
filed on: 2nd, September 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 14th Dec 2018 director's details were changed
filed on: 18th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 14th Dec 2018 - the day director's appointment was terminated
filed on: 14th, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 14th Dec 2018 new director was appointed.
filed on: 14th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Mon, 21st Aug 2017 - the day director's appointment was terminated
filed on: 23rd, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 21st Aug 2017 new director was appointed.
filed on: 23rd, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Mar 2017 - the day director's appointment was terminated
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Mar 2017 - the day director's appointment was terminated
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Mar 2017 - the day director's appointment was terminated
filed on: 24th, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 24th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 6th Mar 2017 - the day director's appointment was terminated
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 3rd Oct 2016 director's details were changed
filed on: 6th, December 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 4th Nov 2016 director's details were changed
filed on: 6th, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 10th, November 2016
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Fri, 4th Nov 2016 - the day director's appointment was terminated
filed on: 9th, November 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 4th Nov 2016 new director was appointed.
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 14th Sep 2016 - the day director's appointment was terminated
filed on: 23rd, September 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Aug 2013 new director was appointed.
filed on: 29th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 22nd, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 1st Mar 2016 - the day director's appointment was terminated
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 22nd, March 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to Sat, 1st Aug 2015 with full list of members
filed on: 19th, August 2015
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Wed, 1st Oct 2014 director's details were changed
filed on: 9th, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 7th, September 2014
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On Fri, 15th Aug 2014 director's details were changed
filed on: 15th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 1st Aug 2014 with full list of members
filed on: 1st, August 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Fri, 1st Aug 2014: 50000.00 GBP
|
capital |
|
| AP01 |
On Wed, 22nd Jan 2014 new director was appointed.
filed on: 22nd, January 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 1st Aug 2013 with full list of members
filed on: 14th, August 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 14th Aug 2013: 50,000 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 26th, July 2013
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Thu, 25th Apr 2013 - the day director's appointment was terminated
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 25th Apr 2013 - the day director's appointment was terminated
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 17th Aug 2012 director's details were changed
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 11th Feb 2013 new director was appointed.
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 11th Feb 2013 - the day director's appointment was terminated
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 26th Nov 2012 - the day director's appointment was terminated
filed on: 26th, November 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 24th Aug 2012 - the day director's appointment was terminated
filed on: 24th, August 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 1st Aug 2012 with full list of members
filed on: 23rd, August 2012
|
annual return |
Free Download
(11 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 6th, July 2012
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On Wed, 11th Jan 2012 new director was appointed.
filed on: 11th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 25th Nov 2011 - the day director's appointment was terminated
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 25th Nov 2011 new director was appointed.
filed on: 25th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 25th Nov 2011 - the day director's appointment was terminated
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 1st Aug 2011 with full list of members
filed on: 25th, August 2011
|
annual return |
Free Download
(11 pages)
|
| TM01 |
Thu, 25th Aug 2011 - the day director's appointment was terminated
filed on: 25th, August 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 8th, August 2011
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Mon, 11th Apr 2011 - the day director's appointment was terminated
filed on: 11th, April 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Oct 2010 new director was appointed.
filed on: 27th, October 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Sun, 1st Aug 2010 with full list of members
filed on: 13th, August 2010
|
annual return |
Free Download
(12 pages)
|
| AP01 |
On Thu, 12th Aug 2010 new director was appointed.
filed on: 12th, August 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 10th Aug 2010 new director was appointed.
filed on: 10th, August 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 27th Jul 2010 new director was appointed.
filed on: 27th, July 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 6th, July 2010
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 5th Oct 2009 with full list of members
filed on: 5th, November 2009
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 11th, July 2009
|
accounts |
Free Download
(24 pages)
|
| 288a |
On Thu, 25th Jun 2009 Director appointed
filed on: 25th, June 2009
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return up to Thu, 16th Oct 2008 with shareholders record
filed on: 16th, October 2008
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 15/10/2008 from the sherard building edmund halley road oxford science park, littlemore oxford OX4 4DQ
filed on: 15th, October 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 15th, October 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 15th, October 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Thu, 5th Jun 2008 Director appointed
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 28th May 2008 Appointment terminated director
filed on: 28th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 3rd Jan 2008 New director appointed
filed on: 3rd, January 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Thu, 3rd Jan 2008 New director appointed
filed on: 3rd, January 2008
|
officers |
Free Download
(3 pages)
|
| 88(2)R |
Alloted 42499 shares on Mon, 17th Dec 2007. Value of each share 1 £, total number of shares: 42500.
filed on: 3rd, January 2008
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 17/12/07
filed on: 3rd, January 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, January 2008
|
resolution |
Free Download
(23 pages)
|
| 88(2)R |
Alloted 7500 shares on Mon, 17th Dec 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 3rd, January 2008
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 17/12/07
filed on: 3rd, January 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 7500 shares on Mon, 17th Dec 2007. Value of each share 1 £, total number of shares: 50000.
filed on: 3rd, January 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, January 2008
|
resolution |
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 3rd, January 2008
|
resolution |
Free Download
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, January 2008
|
resolution |
Free Download
|
| 88(2)R |
Alloted 42499 shares on Mon, 17th Dec 2007. Value of each share 1 £, total number of shares: 42500.
filed on: 3rd, January 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, January 2008
|
resolution |
Free Download
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, January 2008
|
resolution |
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 3rd, January 2008
|
resolution |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, January 2008
|
resolution |
Free Download
(23 pages)
|
| 288a |
On Tue, 6th Nov 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 6th Nov 2007 New secretary appointed
filed on: 6th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 6th Nov 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 6th Nov 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 6th Nov 2007 New secretary appointed
filed on: 6th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 6th Nov 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On Tue, 6th Nov 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 6th Nov 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 6th Nov 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 6th Nov 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 26th, October 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 26th, October 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On Fri, 26th Oct 2007 Director resigned
filed on: 26th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 26th Oct 2007 Secretary resigned
filed on: 26th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 26th Oct 2007 Director resigned
filed on: 26th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 26th Oct 2007 Secretary resigned
filed on: 26th, October 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, October 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, October 2007
|
incorporation |
|