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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02 Jul 2024 |
CH01 |
Director's details changed for Mr Xiaogang Yi on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Eduardo Chazan on 2 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY United Kingdom to Buxton Court 3 West Way Oxford Oxfordshire OX2 0JB on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Riccardo Gasparini on 2 July 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr John Edward Ford on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Eduardo Chazan as a person with significant control on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Riccardo Gasparini as a person with significant control on 2 July 2024
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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07 Nov 2023 |
PSC04 |
Change of details for Mr Eduardo Chazan as a person with significant control on 1 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Eduardo Chazan on 1 November 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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20 Dec 2022 |
PSC04 |
Change of details for Mr Riccardo Gasparini as a person with significant control on 15 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Riccardo Gasparini on 15 December 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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23 Dec 2021 |
PSC04 |
Change of details for Mr Eduardo Chazan as a person with significant control on 15 December 2021
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