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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29 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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17 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Adoption of emi share option scheme 10/04/2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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14 Oct 2022 |
CH01 |
Director's details changed for Mrs Sophie Margaret Dear on 14 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr James Alexander Mark Dear on 14 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Ms Lavinia Catherine Abell on 14 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 8 South Parade South Parade Oxford OX2 7JL England to 8 South Parade Oxford OX2 7JL on 14 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 8 South Parade South Parade Oxford OX2 7JL on 14 October 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14 of the articles of association shall not apply to allow directors to count in quorum and to vote in the board meeting 05/04/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2021 |
AP01 |
Appointment of Ms Lavinia Catherine Abell as a director on 7 December 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mrs Sophie Margaret Dear on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr James Alexander Mark Dear on 28 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 26 Osberton Road Oxford OX2 7NU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 October 2021
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04 Oct 2021 |
MR04 |
Satisfaction of charge 077465910001 in full
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29 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Nov 2020 |
MR01 |
Registration of charge 077465910001, created on 10 November 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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06 Aug 2020 |
AD01 |
Registered office address changed from 8 South Parade Oxford OX2 7JL England to 26 Osberton Road Oxford OX2 7NU on 6 August 2020
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