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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04 Nov 2024 |
TM01 |
Termination of appointment of Janet Elizabeth Dorling as a director on 24 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Ms Josephine Yang Comiskey as a director on 24 October 2024
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29 May 2024 |
CH01 |
Director's details changed for Janet Elizabeth Dorling on 17 May 2024
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29 May 2024 |
CH01 |
Director's details changed for John Andrew Jorden on 17 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Thomas Robert Kennedy on 17 May 2024
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29 May 2024 |
CH03 |
Secretary's details changed for Ian Mckenzie on 17 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2024 |
SH08 |
Change of share class name or designation
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jan 2024 |
TM01 |
Termination of appointment of Lisa Nancy Wilder as a director on 25 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Winchester House Heatley Road Oxford Science Park Oxford OX4 4GE England to 2nd Floor, 9400 Oxford Business Park Garsington, Oxford OX4 2HN on 19 January 2024
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26 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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23 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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23 Sep 2023 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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19 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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