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 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Chaim Jalas as a director on 3 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Carlos Blanes as a director on 2 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Jun 2023 |
PSC07 |
Cessation of Jose Alejandro Remohi as a person with significant control on 10 January 2023
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12 May 2023 |
AD01 |
Registered office address changed from Winchester House Heatley Road Oxford OX4 4GE England to Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB on 12 May 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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28 Jul 2022 |
SH02 |
Sub-division of shares on 10 May 2022
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 10/05/2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Mar 2021 |
AP01 |
Appointment of Mr Carlos Blanes as a director on 28 January 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Luis Saurat Marin as a director on 28 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from 30 st Giles' Oxford OX1 3LE United Kingdom to Winchester House Heatley Road Oxford OX4 4GE on 8 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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07 Jan 2021 |
AP01 |
Appointment of Dagan Wells as a director on 24 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Luis Pellicer Martinez as a director on 24 December 2020
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04 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-29
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11 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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