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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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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09 Jun 2023 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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24 May 2023 |
CH01 |
Director's details changed for Dr Michael Rau on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Dr Andrew Nadeem Obeid on 24 May 2023
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24 May 2023 |
CH03 |
Secretary's details changed for Doctor Andrew Nadeem Obeid on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from 19 & 21 Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA England to 9 & 10 Somerville Court Banbury Business Park Adderbury Banbury OX17 3SN on 24 May 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
PSC02 |
Notification of Oxford Optronix Holdings Limited as a person with significant control on 11 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Andrew Nadeem Obeid as a person with significant control on 11 November 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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28 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2022
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28 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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23 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 May 2021 |
PSC04 |
Change of details for Dr Andrew Nadeem Obeid as a person with significant control on 1 May 2016
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06 May 2021 |
CH01 |
Director's details changed for Dr Michael Rau on 6 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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06 May 2021 |
PSC04 |
Change of details for Dr Andrew Nadeem Obeid as a person with significant control on 6 May 2021
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06 May 2021 |
CH01 |
Director's details changed for Dr Andrew Nadeem Obeid on 6 May 2021
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06 May 2021 |
CH03 |
Secretary's details changed for Doctor Andrew Nadeem Obeid on 6 May 2021
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24 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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