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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18 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2024
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10 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 May 2023
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08 Aug 2022 |
LIQ01 |
Declaration of solvency
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16 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-27
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-27
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15 Jun 2022 |
AD01 |
Registered office address changed from Midland House West Way Botley Oxford OX2 0PH England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 15 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Simon James Read as a director on 19 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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25 Sep 2020 |
AD01 |
Registered office address changed from First Floor, 23 Park End Street Oxford OX1 1HU England to Midland House West Way Botley Oxford OX2 0PH on 25 September 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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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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04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2018
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2017
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2016
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02 Jun 2020 |
AP01 |
Appointment of Dr Simon James Read as a director on 24 April 2020
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06 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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23 May 2019 |
TM01 |
Termination of appointment of Michael Lewis Stein as a director on 3 May 2019
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25 Apr 2019 |
AP01 |
Appointment of Dr Stuart John Myles Collinson as a director on 25 March 2019
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