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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22 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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19 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Alastair Graham Mackinnon as a director on 9 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Ms Emma Smith as a director on 9 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Thomas Hanke as a director on 9 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Nicholas George Dixon-Clegg as a director on 9 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from The Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA United Kingdom to Hayakawa Building, Edmund Halley Road Oxford OX4 4GB on 17 February 2023
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17 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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20 Jun 2022 |
AD01 |
Registered office address changed from 46 Woodstock Road Oxford OX2 6HT United Kingdom to The Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA on 20 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Dr Thomas Hanke as a director on 18 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Nicholas George Dixon-Clegg as a director on 18 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Takashi Takenoshita as a director on 18 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Benedict Charles Stephens as a director on 18 June 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Monika Gullerova as a director on 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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21 May 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 30 June 2021
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21 May 2021 |
AP01 |
Appointment of Mr Benedict Charles Stephens as a director on 21 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Emma Smith as a director on 21 May 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Takashi Taknoshita on 5 November 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Dr Monika Gullerova as a director on 18 December 2020
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