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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05 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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06 Feb 2024 |
AD01 |
Registered office address changed from Witney Business & Innovation Centre Windrush Park Road Witney OX29 7DX England to Unit 3, the Gateway Windrush Park Road Witney Oxfordshire OX29 7EY on 6 February 2024
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23 Aug 2023 |
MR04 |
Satisfaction of charge 105303190001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 105303190002, created on 7 August 2023
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16 Jun 2023 |
MR01 |
Registration of charge 105303190001, created on 7 June 2023
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10 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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02 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of David Edward Jackson as a director on 20 September 2022
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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20 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
AP01 |
Appointment of Mr Robert Vee-Lin Thong as a director on 2 February 2022
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23 Nov 2021 |
CH01 |
Director's details changed for Dr Hutan Ashrafian on 12 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Jan Tadeusz Czernuszka as a director on 9 November 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
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09 Jul 2021 |
AD02 |
Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
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06 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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