SH01 |
Statement of Capital on 2023-03-25: 807.39 GBP
filed on: 15th, April 2024
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2024-01-19
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2024-01-19
filed on: 22nd, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2024-01-19
filed on: 22nd, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 30 Upper High Street Thame OX9 3EZ. Change occurred on 2023-12-01. Company's previous address: 148 Sixth Street Harwell Oxford Didcot OX11 0TR England.
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-06-05
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-07-21
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 24th, March 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 16th, January 2023
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-01
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-01-12: 798.28 GBP
filed on: 12th, January 2023
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2022-09-01
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2022-09-01) of a secretary
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-31
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 14th, February 2022
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2021-12-09
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2021-12-10
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, November 2021
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 19th, November 2021
| resolution
|
Free Download
(1 page)
|
AP02 |
Appointment (date: 2021-11-03) of a member
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-03
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-11-03
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-11-03
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-11-03
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-11-03
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-11-03: 726.19 GBP
filed on: 5th, November 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, April 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2021
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 2021-04-12: 326.82 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 20th, January 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2020-09-16
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, July 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-07-09: 254.13 GBP
filed on: 14th, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-01-31: 227.77 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 24th, January 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-21
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, January 2020
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2020-01-21
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-08
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 18th, November 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-11-12: 224.15 GBP
filed on: 16th, November 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 10th, November 2019
| resolution
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2019-11-07: 223.04 GBP
filed on: 7th, November 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 148 Sixth Street Harwell Oxford Didcot OX11 0TR. Change occurred on 2019-05-03. Company's previous address: The Atlas Building Harwell Campus Didcot OX11 0QX England.
filed on: 3rd, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 18th, February 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-02-04: 200.82 GBP
filed on: 6th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-03-29: 173.64 GBP
filed on: 8th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-02-28: 173.23 GBP
filed on: 6th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 9th, February 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2018-01-19: 169.07 GBP
filed on: 31st, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-01-10: 168.24 GBP
filed on: 18th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-12-29: 152.06 GBP
filed on: 12th, January 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2018-01-31 to 2017-12-31
filed on: 3rd, November 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-16
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Atlas Building Harwell Campus Didcot OX11 0QX. Change occurred on 2017-07-05. Company's previous address: 52 Lonsdale Road Oxford OX2 7EP United Kingdom.
filed on: 5th, July 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-05-12: 116.36 GBP
filed on: 21st, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-03-31: 102.40 GBP
filed on: 31st, March 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, January 2017
| incorporation
|
Free Download
(13 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2017-01-10: 100.00 GBP
capital
|
|