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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28 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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26 Jan 2024 |
TM01 |
Termination of appointment of Christopher William Dineen as a director on 24 January 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Christopher William Dineen on 24 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
AD02 |
Register inspection address has been changed from Southern Road Thame Oxon OX9 2ED United Kingdom to Millweye Court 73 Southern Road Thame Oxon OX9 2ED
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01 Sep 2022 |
CH01 |
Director's details changed for Christopher William Dineen on 1 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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31 Aug 2022 |
AD01 |
Registered office address changed from Magdalen Centre the Oxford Science Park Robert Robinson Avenue Oxford Oxfordshire OX4 4GA to Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED on 31 August 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Southern Road Thame Oxon OX9 2ED
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19 Oct 2021 |
AD02 |
Register inspection address has been changed to Southern Road Thame Oxon OX9 2ED
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26 Aug 2021 |
PSC05 |
Change of details for Izon Science Limited (New Zealand) as a person with significant control on 26 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Remove auth capital 26/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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26 Aug 2020 |
AP01 |
Appointment of Christopher William Dineen as a director on 21 August 2020
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08 Jul 2020 |
MR04 |
Satisfaction of charge 069903710001 in full
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Johannes Adrianus Van Der Voorn on 20 May 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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