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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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02 May 2024 |
CH01 |
Director's details changed for Mr Daniel David Meese on 20 December 2023
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02 May 2024 |
CH01 |
Director's details changed for Mr William Howden Simpson on 1 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr William Howden Simpson on 3 May 2023
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02 May 2024 |
CH01 |
Director's details changed for Mr William Howden Simpson on 3 May 2023
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02 May 2024 |
PSC04 |
Change of details for Mr Daniel David Meese as a person with significant control on 20 December 2023
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02 May 2024 |
CH01 |
Director's details changed for Mr Daniel David Meese on 20 December 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Bee House 140 Eastern Avenue Milton Park Oxfordshire OX14 4SB United Kingdom to Bee House 140 Eastern Avenue Milton Park Oxfordshire on 17 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 140 Bee House, 140 Eastern Avenue Milton Park Oxfordshire OX14 4SB England to Bee House 140 Eastern Avenue Milton Park Oxfordshire OX14 4SB on 17 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP England to 140 Bee House, 140 Eastern Avenue Milton Park Oxfordshire OX14 4SB on 16 October 2023
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
AP01 |
Appointment of Mr Robert Allen Stern as a director on 18 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr James Stuart Mckenzie as a director on 1 April 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision 22/03/2022
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06 Apr 2022 |
SH02 |
Sub-division of shares on 22 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr William Howden Simpson on 3 February 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Daniel David Meese on 3 February 2022
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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