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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04 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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02 Nov 2022 |
SH19 |
Statement of capital on 2 November 2022
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02 Nov 2022 |
CAP-SS |
Solvency Statement dated 25/10/22
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account is being reduced 25/10/2022
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RES06 ‐
Resolution of reduction in issued share capital
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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07 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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20 Dec 2019 |
AD01 |
Registered office address changed from Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD England to Magdalen Centre Oxford Science Park Robert Robinson Avenue Oxford OX4 4GA on 20 December 2019
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21 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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29 Jan 2019 |
AD01 |
Registered office address changed from Magdalen Centre Oxford Science Park Robert Robinson Avenue Oxford Oxfordshire OX4 4GA to Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD on 29 January 2019
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25 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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29 Nov 2017 |
TM01 |
Termination of appointment of David Charles Bott as a director on 21 November 2017
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29 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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01 Dec 2016 |
TM01 |
Termination of appointment of David Philip Knight as a director on 30 September 2016
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29 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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27 Oct 2016 |
CS01 |
Confirmation statement made on 19 October 2016 with updates
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28 Sep 2016 |
RP04AR01 |
Second filing of the annual return made up to 19 October 2015
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