| AD01 |
Change of registered address from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on Tue, 16th Jan 2024 to The Magdalen Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA
filed on: 16th, January 2024
|
address |
Free Download
(1 page)
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| SH01 |
Capital declared on Mon, 6th Nov 2023: 189.94 GBP
filed on: 20th, December 2023
|
capital |
Free Download
(3 pages)
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| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(20 pages)
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| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 8th, January 2023
|
accounts |
Free Download
(25 pages)
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| TM01 |
Director's appointment terminated on Wed, 20th Apr 2022
filed on: 29th, April 2022
|
officers |
Free Download
(1 page)
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| AP01 |
On Wed, 20th Apr 2022 new director was appointed.
filed on: 29th, April 2022
|
officers |
Free Download
(2 pages)
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| AP01 |
On Thu, 24th Feb 2022 new director was appointed.
filed on: 25th, February 2022
|
officers |
Free Download
(2 pages)
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| TM01 |
Director's appointment terminated on Thu, 24th Feb 2022
filed on: 24th, February 2022
|
officers |
Free Download
(1 page)
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| AP01 |
On Fri, 21st Jan 2022 new director was appointed.
filed on: 24th, January 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th Jan 2022 new director was appointed.
filed on: 24th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 24th Jan 2022
filed on: 24th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 21st Jan 2022 new director was appointed.
filed on: 24th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 20th Jan 2022
filed on: 21st, January 2022
|
officers |
Free Download
(1 page)
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| AP01 |
On Wed, 20th Oct 2021 new director was appointed.
filed on: 22nd, October 2021
|
officers |
Free Download
(2 pages)
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| TM01 |
Director's appointment terminated on Wed, 6th Oct 2021
filed on: 6th, October 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 5th, August 2021
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 28th, January 2021
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 6th Jan 2021: 181.85 GBP
filed on: 13th, January 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(14 pages)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 12th, September 2019
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Sat, 31st Aug 2019 director's details were changed
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 22nd May 2019: 179.49 GBP
filed on: 14th, June 2019
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 25th Mar 2019: 170.22 GBP
filed on: 28th, March 2019
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Wed, 13th Mar 2019 new director was appointed.
filed on: 20th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 13th Mar 2019
filed on: 19th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 13th Mar 2019
filed on: 19th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 13th Mar 2019 new director was appointed.
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 3rd Dec 2018 director's details were changed
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 3rd Dec 2018 secretary's details were changed
filed on: 4th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 22nd Sep 2018 new director was appointed.
filed on: 25th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 22nd Sep 2018
filed on: 24th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 17th, August 2018
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Wed, 30th May 2018 new director was appointed.
filed on: 6th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 9th May 2018 new director was appointed.
filed on: 6th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 4th May 2018 new director was appointed.
filed on: 9th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 4th May 2018 new director was appointed.
filed on: 8th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 4th May 2018 new director was appointed.
filed on: 8th, May 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, April 2018
|
resolution |
Free Download
(41 pages)
|
| SH01 |
Capital declared on Thu, 15th Mar 2018: 160.64 GBP
filed on: 16th, March 2018
|
capital |
Free Download
(3 pages)
|
| CH01 |
On Thu, 1st Mar 2018 director's details were changed
filed on: 10th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Feb 2018 new director was appointed.
filed on: 20th, February 2018
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 19th, February 2018
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 9th, January 2018
|
resolution |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 15th, December 2017
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 27th, October 2017
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 21st Jul 2017: 79.42 GBP
filed on: 2nd, August 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 26th, December 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Mar 2016
filed on: 10th, April 2016
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Sun, 1st Nov 2015 new director was appointed.
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th Nov 2015
filed on: 9th, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 17th Nov 2015
filed on: 9th, December 2015
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 16th Nov 2015: 77.70 GBP
filed on: 25th, November 2015
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 18th, November 2015
|
resolution |
Free Download
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 25th, September 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Mar 2015
filed on: 9th, April 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 29th, September 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Mar 2014
filed on: 4th, April 2014
|
annual return |
Free Download
(7 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 4th Apr 2014
filed on: 4th, April 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 28th, November 2013
|
accounts |
Free Download
(4 pages)
|
| AP03 |
On Thu, 25th Apr 2013, company appointed a new person to the position of a secretary
filed on: 25th, April 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Mar 2013
filed on: 26th, March 2013
|
annual return |
Free Download
(15 pages)
|
| SH01 |
Capital declared on Fri, 21st Sep 2012: 34.49 GBP
filed on: 19th, October 2012
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Fri, 21st Sep 2012: 50.00 GBP
filed on: 8th, October 2012
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 28th, September 2012
|
resolution |
Free Download
(26 pages)
|
| AP01 |
On Fri, 21st Sep 2012 new director was appointed.
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Sep 2012 new director was appointed.
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Sep 2012 new director was appointed.
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 21st Sep 2012
filed on: 21st, September 2012
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, September 2012
|
resolution |
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Mon, 10th Sep 2012
filed on: 13th, September 2012
|
capital |
Free Download
(5 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, March 2012
|
incorporation |
Free Download
(34 pages)
|