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)
|
|
09 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
|
|
|
17 Sep 2024 |
TM01 |
Termination of appointment of James Graham as a director on 16 September 2024
|
|
|
20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2024
|
|
|
20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
|
|
|
20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
|
|
|
20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
|
|
|
16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
25 Mar 2024 |
AP01 |
Appointment of James Graham as a director on 1 March 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Martin Guy Fiennes as a director on 29 February 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Ramesh Singh as a director on 21 February 2024
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
31 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
21 Dec 2023 |
CH01 |
Director's details changed for Mr Robin Wang on 15 October 2022
|
|
|
20 Jun 2023 |
AD01 |
Registered office address changed from 46 Woodstock Road Oxford OX2 6HT United Kingdom to Second Floor 100 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 20 June 2023
|
|
|
26 May 2023 |
AP01 |
Appointment of Dr Alexander Wilson Mckinnon as a director on 20 March 2023
|
|
|
25 May 2023 |
TM01 |
Termination of appointment of Zoe Olivia Russell Reich as a director on 16 February 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
|
|
|
05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
|
|
|
05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
|
|
|
05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
|
|
|
05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
|
|
|
04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
|
|
|
21 Sep 2022 |
AP01 |
Appointment of Mrs Zoe Olivia Russell Reich as a director on 16 September 2022
|
|