Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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26 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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16 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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21 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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11 Feb 2022 |
AP03 |
Appointment of Mr Stephan Schaale as a secretary on 1 February 2022
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01 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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06 May 2021 |
TM02 |
Termination of appointment of Joerg Hoffmann as a secretary on 30 April 2021
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29 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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12 Feb 2021 |
AD01 |
Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ England to John Eccles House Science Park Robert Robinson Avenue Oxford OX4 4GP on 12 February 2021
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12 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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24 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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27 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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27 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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06 Mar 2019 |
AD01 |
Registered office address changed from Unit B1 7400 the Quorum Oxford Business Park North Oxford Oxfordshire OX4 2JZ to 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 6 March 2019
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02 Jul 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with updates
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02 Jul 2018 |
PSC05 |
Change of details for Waldner Laboreinrichtungen Verwaltungs Gmbh as a person with significant control on 20 April 2018
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08 Apr 2018 |
AP03 |
Appointment of Mr Joerg Hoffmann as a secretary on 4 April 2018
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08 Apr 2018 |
TM02 |
Termination of appointment of Steffen Springer as a secretary on 4 April 2018
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21 Mar 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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26 Nov 2017 |
AP01 |
Appointment of Miss Rhea Kilgour as a director on 13 November 2017
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26 Nov 2017 |
TM01 |
Termination of appointment of David Martin Pratt as a director on 13 November 2017
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15 Aug 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Aug 2017 |
AP01 |
Appointment of Mr David Martin Pratt as a director on 31 July 2017
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