Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP England to The Business Centre 1 Burrough Court Burrough on the Hill Melton Mowbray Leicestershire LE14 2QS on 23 July 2024
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
24 Oct 2023 |
TM01 |
Termination of appointment of Jeremy Christian Larsson as a director on 24 October 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
11 Dec 2022 |
TM01 |
Termination of appointment of Katharine Sophia Claire Wooller as a director on 30 November 2022
|
|
|
19 Oct 2022 |
PSC07 |
Cessation of Katharine Sophia Claire Wooller as a person with significant control on 19 October 2022
|
|
|
19 Oct 2022 |
PSC04 |
Change of details for Mr Colin Charles Mc as a person with significant control on 21 July 2022
|
|
|
19 Oct 2022 |
PSC01 |
Notification of Colin Charles Mc as a person with significant control on 21 July 2022
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from John Eccles House John Eccles House Robert Robinson Avenue Oxford OX4 4GP England to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 13 October 2022
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from Oxford Centre for Innovation, F13 New Road Oxford OX1 1BY England to John Eccles House John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 13 October 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
|
|
|
15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
17 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
|
|
|
09 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2020
|
|
|
27 Jul 2021 |
TM01 |
Termination of appointment of Sadia Salim as a director on 27 July 2021
|
|
|
14 Jul 2021 |
AP01 |
Appointment of Ms Sadia Salim as a director on 14 July 2021
|
|
|
21 Jun 2021 |
PSC07 |
Cessation of Edward Sayers Ludbrook as a person with significant control on 21 June 2021
|
|
|
20 Jun 2021 |
PSC01 |
Notification of Katharine Sophia Claire Wooller as a person with significant control on 20 June 2021
|
|
|
20 Jun 2021 |
TM01 |
Termination of appointment of Edward Sayers Ludbrook as a director on 20 June 2021
|
|
|
17 Jun 2021 |
AP01 |
Appointment of Mr Jeremy Christian Larsson as a director on 15 June 2021
|
|