AA |
Full accounts data made up to Friday 31st March 2023
filed on: 19th, July 2023
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd April 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th January 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Saturday 1st October 2022.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 3rd April 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st April 2022 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 5th, September 2021
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd April 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 17th March 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 17th March 2021 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd April 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 12th February 2020
filed on: 12th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 4th, January 2020
| accounts
|
Free Download
(25 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Friday 29th March 2019
filed on: 24th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 3rd April 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, April 2019
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 8th March 2019
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(26 pages)
|
AD01 |
Registered office address changed from Oxford Instruments Tubney Woods Abingdon OX13 5QX United Kingdom to Unit N Windrush Court Abingdon Business Park Blacklands Way Abingdon Oxfordshire OX14 1SY on Thursday 21st June 2018
filed on: 21st, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit N Windrush Court Abingdon Business Park Blacklands Way Abingdon Oxfordshire OX14 1SY England to Suite N Windrush Court Abingdon Business Park Blacklands Way Abingdon OX14 1SY on Thursday 21st June 2018
filed on: 21st, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 3rd April 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 16th August 2017
filed on: 16th, August 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 20th July 2017
filed on: 20th, July 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 20th, July 2017
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd July 2017.
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 6th July 2017
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 3rd July 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd July 2017.
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd July 2017.
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd July 2017.
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 5th June 2017
filed on: 6th, June 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th May 2017
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th May 2017
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th May 2017.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th May 2017.
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, April 2017
| resolution
|
Free Download
(13 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 4th April 2017
filed on: 11th, April 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 4th April 2017.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2018, originally was Monday 30th April 2018.
filed on: 10th, April 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, April 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 4th April 2017
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|