AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Fri, 30th Jun 2023: 2702888.10 GBP
filed on: 14th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 6th May 2023: 2617032.40 GBP
filed on: 4th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 5th Apr 2023: 1662166.90 GBP
filed on: 6th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 2nd Sep 2022: 1343766.30 GBP
filed on: 16th, November 2022
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, November 2022
| resolution
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, November 2022
| incorporation
|
Free Download
(37 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, June 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, June 2022
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Capital declared on Thu, 12th May 2022: 1030636.10 GBP
filed on: 10th, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 17th Feb 2022: 1030636.10 GBP
filed on: 1st, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 21st Dec 2021: 1026191.70 GBP
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, April 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 14th Aug 2020: 878767.00 GBP
filed on: 29th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 6th Apr 2020: 748967.60 GBP
filed on: 30th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 27th Dec 2019: 696926.90 GBP
filed on: 30th, June 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 16th Dec 2019: 696926.90 GBP
filed on: 9th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Nov 2019: 728151.30 GBP
filed on: 15th, November 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 13th Oct 2019: 718899.60 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 24th Sep 2019: 714736.30 GBP
filed on: 3rd, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 17th Sep 2019: 575961.20 GBP
filed on: 3rd, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 28th Jun 2019: 556211.20 GBP
filed on: 14th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 6th Dec 2018: 538864.30 GBP
filed on: 10th, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 17th May 2017: 513422.30 GBP
filed on: 14th, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 7th Apr 2017: 502006.80 GBP
filed on: 7th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 5th Apr 2017: 475006.80 GBP
filed on: 6th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 31st Mar 2017: 265244.90 GBP
filed on: 6th, April 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 16th Feb 2016: 217082.90 GBP
filed on: 27th, June 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Charterhouse Mews London EC1M 6BB United Kingdom on Mon, 27th Jun 2016 to C/O Elspeth Briscoe Oxford Centre for Innovation New Road Oxford OX1 1BY
filed on: 27th, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Boston House 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY on Tue, 5th Apr 2016 to 1 Charterhouse Mews London EC1M 6BB
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Feb 2016
filed on: 5th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 5th Feb 2016: 217082.90 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 3rd, November 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015
filed on: 17th, June 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 30th Jan 2015: 217082.90 GBP
filed on: 18th, February 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, February 2015
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Feb 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thu, 25th Sep 2014
filed on: 2nd, October 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, October 2014
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, September 2014
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2014
| resolution
|
Free Download
(39 pages)
|
SH01 |
Capital declared on Fri, 11th Jul 2014: 200000.00 GBP
filed on: 22nd, July 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 19th Jun 2014: 105000.00 GBP
filed on: 22nd, July 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 19th Jun 2014: 5000.00 GBP
filed on: 22nd, July 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, July 2014
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2014
| incorporation
|
Free Download
(46 pages)
|