Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Apr 2023 |
MR01 |
Registration of charge 094914900002, created on 4 April 2023
|
|
|
05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
MR01 |
Registration of charge 094914900001, created on 8 September 2021
|
|
|
12 Apr 2021 |
PSC07 |
Cessation of Siro Perez Alcala as a person with significant control on 1 April 2021
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from Magdalen Centre Magdalen Centre, 1 Robert Robin Oxford Science Park Oxford OX4 4GA United Kingdom to Magdalen Centre Magdalen Centre, 1 Robert Robinson Avenue Oxford Science Park Oxford - None - OX4 4GA on 6 August 2020
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from 8 Huxley Road Surrey Research Park Guildford GU2 7RE England to Magdalen Centre Magdalen Centre, 1 Robert Robin Oxford Science Park Oxford OX4 4GA on 6 August 2020
|
|
|
03 May 2020 |
TM01 |
Termination of appointment of Brendan Kevin Farrell as a director on 1 May 2020
|
|
|
01 Apr 2020 |
TM01 |
Termination of appointment of David Wilson as a director on 30 March 2020
|
|
|
25 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
|
|
|
05 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
|
|
|
27 Mar 2019 |
TM01 |
Termination of appointment of Siro Perez Alcala as a director on 27 March 2019
|
|
|
11 Jan 2019 |
AP01 |
Appointment of Mr David Wilson as a director on 1 November 2018
|
|
|
10 Jan 2019 |
AP01 |
Appointment of Mr Brendan Kevin Farrell as a director on 1 October 2018
|
|
|
10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
|
|
|
23 May 2018 |
CH01 |
Director's details changed for Andrea Giacomo Mica on 22 May 2018
|
|
|
23 May 2018 |
TM01 |
Termination of appointment of Charles John Arthur Holroyd as a director on 18 May 2018
|
|
|
23 May 2018 |
AP01 |
Appointment of Andrea Giacomo Mica as a director on 18 May 2018
|
|
|
01 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|