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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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2025
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17 Jan 2025 |
TM02 |
Termination of appointment of Melissa Claire Strange as a secretary on 17 January 2025
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2025 |
TM01 |
Termination of appointment of Andrew Charles Barker as a director on 13 December 2024
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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14 Jun 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 14 June 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Heinz-Otto Peitgen as a director on 24 January 2024
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12 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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09 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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18 Jul 2023 |
CH01 |
Director's details changed for Dr. Michail Papadakis on 18 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from Suffolk House Suites 11-14 263 Banbury Road Oxford OX2 7HN to First Floor Seacourt Tower West Way Oxford OX2 0JJ on 16 March 2023
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05 Dec 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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24 Oct 2022 |
AP03 |
Appointment of Mrs Melissa Claire Strange as a secretary on 9 September 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Oliver Reuss as a director on 3 December 2021
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