AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, December 2023
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2023-09-15
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-09-18
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-06-02: 958.75 GBP
filed on: 7th, June 2023
|
capital |
Free Download
(4 pages)
|
AD01 |
New registered office address 3rd Floor 11-21 Paul Street London EC2A 4JU. Change occurred on 2023-06-06. Company's previous address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom.
filed on: 6th, June 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-06-02
filed on: 6th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-06-02
filed on: 6th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-06-02
filed on: 6th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-06-02
filed on: 6th, June 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2023-06-02
filed on: 6th, June 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2023-06-02
filed on: 6th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-06-02
filed on: 6th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-02
filed on: 6th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-02
filed on: 6th, June 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-06-02) of a secretary
filed on: 6th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-02
filed on: 6th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, December 2022
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2022-08-11 director's details were changed
filed on: 18th, October 2022
|
officers |
Free Download
(2 pages)
|
AD04 |
Location of company register(s) has been changed to 9th Floor 107 Cheapside London EC2V 6DN at an unknown date
filed on: 1st, August 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 9th Floor 107 Cheapside London EC2V 6DN. Change occurred on 2022-08-01. Company's previous address: The Schrödinger Building the Oxford Science Park Heatley Road Oxford OX4 4GE England.
filed on: 1st, August 2022
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 27th, July 2022
|
resolution |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2020-02-03
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 30th, December 2021
|
accounts |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2021-06-17: 903.67 GBP
filed on: 6th, July 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 26th, June 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 31st, March 2021
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2021-03-12 director's details were changed
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-04-08 director's details were changed
filed on: 12th, August 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-05-07 director's details were changed
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-05-07 director's details were changed
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-05-07 director's details were changed
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-04-03 director's details were changed
filed on: 3rd, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-04-03 director's details were changed
filed on: 3rd, April 2020
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 9th Floor 107 Cheapside London EC2V 6DN at an unknown date
filed on: 20th, February 2020
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2020-02-03) of a secretary
filed on: 18th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-10-31 director's details were changed
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address The Schrödinger Building the Oxford Science Park Heatley Road Oxford OX4 4GE. Change occurred on 2020-01-14. Company's previous address: The Magdalen Centre the Oxford Science Park 1 Robert Robinson Avenue Oxford OX4 4GA United Kingdom.
filed on: 14th, January 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 6th, January 2020
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-17
filed on: 20th, May 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-07-27: 763.59 GBP
filed on: 17th, May 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-07-20: 755.59 GBP
filed on: 17th, May 2019
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 2nd, January 2019
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2018-11-08
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-08-22: 524.62 GBP
filed on: 28th, September 2017
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-08-25
filed on: 22nd, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-22
filed on: 20th, September 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-08-25: 629.55 GBP
filed on: 19th, September 2017
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2017-08-25: 7475856.00 GBP
filed on: 19th, September 2017
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2017
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2017-08-22
filed on: 19th, September 2017
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-08-25
filed on: 14th, September 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-08-25
filed on: 14th, September 2017
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2017-09-13) of a secretary
filed on: 14th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-25
filed on: 14th, September 2017
|
officers |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 24th, August 2017
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/08/17
filed on: 24th, August 2017
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 24th, August 2017
|
resolution |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2017-08-24: 314.77 GBP
filed on: 24th, August 2017
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2018-05-31 to 2018-03-31
filed on: 6th, July 2017
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2017-06-02 director's details were changed
filed on: 2nd, June 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, May 2017
|
incorporation |
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 2017-05-02: 1.00 GBP
|
capital |
|