SH01 |
3715.62 GBP is the capital in company's statement on Tuesday 3rd October 2023
filed on: 11th, January 2024
|
capital |
Free Download
(4 pages)
|
SH01 |
3696.81 GBP is the capital in company's statement on Monday 18th September 2023
filed on: 3rd, November 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, October 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 12th, October 2023
|
incorporation |
Free Download
(54 pages)
|
AP01 |
New director appointment on Monday 18th September 2023.
filed on: 12th, October 2023
|
officers |
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(2 pages)
|
SH01 |
2644.18 GBP is the capital in company's statement on Friday 4th August 2023
filed on: 6th, September 2023
|
capital |
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(4 pages)
|
SH01 |
2642.85 GBP is the capital in company's statement on Tuesday 1st August 2023
filed on: 6th, September 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
2612.59 GBP is the capital in company's statement on Tuesday 25th July 2023
filed on: 8th, August 2023
|
capital |
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(4 pages)
|
SH01 |
2600.97 GBP is the capital in company's statement on Tuesday 11th July 2023
filed on: 8th, August 2023
|
capital |
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(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Thursday 11th May 2023.
filed on: 12th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 11th May 2023
filed on: 10th, June 2023
|
officers |
Free Download
(1 page)
|
SH01 |
2512.61 GBP is the capital in company's statement on Wednesday 14th December 2022
filed on: 15th, February 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
2510.46 GBP is the capital in company's statement on Wednesday 14th December 2022
filed on: 7th, January 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 9th November 20222303.56 GBP
filed on: 22nd, November 2022
|
capital |
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Saturday 22nd October 20222315.99 GBP
filed on: 22nd, November 2022
|
capital |
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 20th October 20222375.24 GBP
filed on: 22nd, November 2022
|
capital |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, November 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 21st October 20222346.26 GBP
filed on: 22nd, November 2022
|
capital |
Free Download
(6 pages)
|
SH01 |
2375.86 GBP is the capital in company's statement on Friday 9th September 2022
filed on: 4th, October 2022
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 15th, July 2022
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Thursday 24th February 2022.
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 24th February 2022
filed on: 25th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th November 2021.
filed on: 13th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th October 2021
filed on: 2nd, December 2021
|
officers |
Free Download
(1 page)
|
SH01 |
2369.82 GBP is the capital in company's statement on Thursday 29th July 2021
filed on: 25th, August 2021
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 21st, July 2021
|
accounts |
Free Download
(10 pages)
|
SH01 |
2339.55 GBP is the capital in company's statement on Tuesday 22nd June 2021
filed on: 5th, July 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Saturday 20th March 2021.
filed on: 21st, April 2021
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from S10, Magdalen Centre 1 Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA England to 101 Bellhouse Building Magdelan Centre the Oxford Science Park Oxford OX4 4GA on Thursday 15th April 2021
filed on: 15th, April 2021
|
address |
Free Download
(2 pages)
|
SH01 |
2296.71 GBP is the capital in company's statement on Saturday 20th March 2021
filed on: 1st, April 2021
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, February 2021
|
incorporation |
Free Download
(53 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, February 2021
|
resolution |
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, February 2021
|
incorporation |
Free Download
(53 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 14th, October 2020
|
accounts |
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, May 2020
|
incorporation |
Free Download
(54 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, May 2020
|
resolution |
Free Download
(12 pages)
|
SH01 |
2258.89 GBP is the capital in company's statement on Monday 30th March 2020
filed on: 20th, April 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
1851.20 GBP is the capital in company's statement on Wednesday 18th March 2020
filed on: 16th, April 2020
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 30th March 2020.
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 28th February 2020
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
1665.35 GBP is the capital in company's statement on Friday 7th February 2020
filed on: 14th, February 2020
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 12th, June 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 9th April 2019.
filed on: 10th, May 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 71 Kingsway London WC2B 6st United Kingdom to S10, Magdalen Centre 1 Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA on Wednesday 20th February 2019
filed on: 20th, February 2019
|
address |
Free Download
(1 page)
|
AP03 |
On Friday 31st August 2018 - new secretary appointed
filed on: 16th, September 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 31st August 2018
filed on: 16th, September 2018
|
officers |
Free Download
(1 page)
|
SH01 |
1113.63 GBP is the capital in company's statement on Friday 1st June 2018
filed on: 22nd, June 2018
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 9th April 2018.
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 15th March 2018
filed on: 21st, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th March 2018.
filed on: 21st, March 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 23rd January 2018.
filed on: 13th, February 2018
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd January 2018
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 23rd January 2018.
filed on: 9th, February 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 23rd January 2018.
filed on: 9th, February 2018
|
officers |
Free Download
(3 pages)
|
SH01 |
8586447.01 GBP is the capital in company's statement on Tuesday 23rd January 2018
filed on: 8th, February 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, February 2018
|
resolution |
Free Download
(56 pages)
|
SH01 |
240.01 GBP is the capital in company's statement on Tuesday 23rd January 2018
filed on: 7th, February 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, February 2018
|
resolution |
Free Download
(6 pages)
|
AP03 |
On Thursday 18th January 2018 - new secretary appointed
filed on: 19th, January 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
200.01 GBP is the capital in company's statement on Thursday 21st December 2017
filed on: 9th, January 2018
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thursday 21st December 2017
filed on: 9th, January 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 5th, January 2018
|
resolution |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017
filed on: 14th, February 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2016
|
incorporation |
Free Download
(11 pages)
|