AD01 |
New registered office address 1&3 Kings Meadow Osney Mead Oxford OX2 0DP. Change occurred on Wednesday 7th February 2024. Company's previous address: 39-41 Lonsdale Road 39-41 London NW6 6RA England.
filed on: 7th, February 2024
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(7 pages)
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CS01 |
Confirmation statement with updates Saturday 15th April 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(4 pages)
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AD01 |
New registered office address 39-41 Lonsdale Road 39-41 London NW6 6RA. Change occurred on Wednesday 15th February 2023. Company's previous address: John Eccles House Robert Robinson Avenue Oxford Science Park Oxford England OX4 4GP.
filed on: 15th, February 2023
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Tuesday 14th June 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th June 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(10 pages)
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CH01 |
On Monday 18th January 2021 director's details were changed
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control Monday 18th January 2021
filed on: 19th, January 2021
| persons with significant control
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Sunday 14th June 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th June 2019
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th June 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 14th June 2016
filed on: 14th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th June 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 17th August 2017 director's details were changed
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th June 2016
filed on: 13th, August 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th June 2015
filed on: 3rd, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th June 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 1st July 2014
capital
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AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 1st July 2013 director's details were changed
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th June 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
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AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(4 pages)
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CH01 |
On Thursday 12th July 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th June 2012
filed on: 12th, July 2012
| annual return
|
Free Download
(4 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, July 2011
| resolution
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Free Download
(11 pages)
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AD01 |
Change of registered office on Friday 24th June 2011 from 264 Banbury Road Oxford Oxfordshire OX2 7DY United Kingdom
filed on: 24th, June 2011
| address
|
Free Download
(1 page)
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CERTNM |
Company name changed first oxford LIMITEDcertificate issued on 20/06/11
filed on: 20th, June 2011
| change of name
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Free Download
(3 pages)
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NEWINC |
Company registration
filed on: 14th, June 2011
| incorporation
|
Free Download
(44 pages)
|