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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31 Oct 2024 |
AD01 |
Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 31 October 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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03 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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16 Dec 2022 |
PSC04 |
Change of details for Dr Catherine Anna Maria Sternberg as a person with significant control on 26 October 2022
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16 Dec 2022 |
PSC07 |
Cessation of Jacob Macaire Sternberg as a person with significant control on 26 October 2022
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16 Dec 2022 |
PSC04 |
Change of details for Dr Alexander Justin Sternberg as a person with significant control on 26 October 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Mar 2021 |
PSC01 |
Notification of Jacob Macaire Sternberg as a person with significant control on 4 March 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Aug 2019 |
AD01 |
Registered office address changed from 3 Hayward Road Oxford OX2 8LN United Kingdom to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 9 August 2019
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01 Jan 2019 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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