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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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-26
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20 Oct 2022 |
LIQ02 |
Statement of affairs
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06 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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06 Oct 2022 |
AD01 |
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 6 October 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Roger Noble as a director on 31 August 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 January 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Apr 2021 |
CH01 |
Director's details changed for Mr Roger Noble on 30 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Roger Noble on 1 April 2019
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28 Oct 2020 |
CH01 |
Director's details changed for Roger Noble on 16 March 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from Oxford Sciences Innovation - Grassroots 46 Woodstock Road Oxford OX2 6HT England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 20 July 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
AD01 |
Registered office address changed from Oxfors Sciences Innovation - Grassroots 46 Woodstock Road Oxford OX2 6HT England to Oxford Sciences Innovation - Grassroots 46 Woodstock Road Oxford OX2 6HT on 22 January 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from Ground Floor King Charles House Park End Street Oxford OX1 1JD England to Oxfors Sciences Innovation - Grassroots 46 Woodstock Road Oxford OX2 6HT on 22 January 2020
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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11 Nov 2019 |
TM01 |
Termination of appointment of Samuel Denton Conway as a director on 31 October 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jan 2019 |
TM02 |
Termination of appointment of Adam Harvey Whittaker as a secretary on 30 December 2018
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