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 17 October 2024 with no updates
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Christopher Stephen Taylor as a director on 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Apr 2022 |
AP03 |
Appointment of Mr Glynn Carl Reece as a secretary on 4 April 2022
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07 Apr 2022 |
PSC02 |
Notification of Oxford Cryosystems Limited as a person with significant control on 4 April 2022
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07 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Unit 7 Wroslyn Road Industrial Estate Freeland Witney Oxfordshire OX29 8HZ to 52C Borough High Street London SE1 1XN on 5 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Jeremy Neil Salter as a director on 4 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Barbara Gatehouse as a director on 4 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Gary Sherwood as a director on 4 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Ms Ellen Ruth Emberson as a director on 4 April 2022
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05 Apr 2022 |
TM02 |
Termination of appointment of Barbara Gatehouse as a secretary on 4 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Andrew Stewart Cameron as a director on 4 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Christopher Stephen Taylor as a director on 4 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Anthony Cooper as a director on 4 April 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of shares/ all having same rights and restrictions as ord shares 17/10/2014
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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