AA |
Group of companies' accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 14 Friars Entry Oxford OX1 2BZ England to 90 Banbury Road Oxford OX2 6JT on 2023-03-17
filed on: 17th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 29th, December 2022
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: 2022-08-15
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 20th, December 2021
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 10th, January 2021
| accounts
|
Free Download
(35 pages)
|
AD01 |
Registered office address changed from Oise House Binsey Lane Oxford Oxfordshire OX2 0EY to 14 Friars Entry Oxford OX1 2BZ on 2020-09-28
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 8th, August 2019
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 21st, August 2018
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(38 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, August 2016
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 14th, November 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2015-07-03 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-07-15: 190000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-12-18
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to 2014-07-03 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-08: 190000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-06-02
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 3rd, September 2013
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2013-08-07
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-07-03 with full list of members
filed on: 5th, July 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on 2013-02-28
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 25th, October 2012
| miscellaneous
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 26th, September 2012
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2012-07-03 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011-12-14 director's details were changed
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-12-14 director's details were changed
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-12-14 director's details were changed
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-12-14 director's details were changed
filed on: 14th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 9th, September 2011
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2011-07-03 with full list of members
filed on: 15th, July 2011
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2011-07-14 secretary's details were changed
filed on: 14th, July 2011
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 29th, July 2010
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 15th, July 2010
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-07-03 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 2nd, July 2010
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to 2008-12-31
filed on: 22nd, October 2009
| accounts
|
Free Download
(29 pages)
|
363a |
Annual return made up to 2009-07-16
filed on: 16th, July 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of removal of pre-emption rights
filed on: 11th, August 2008
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2007-12-31
filed on: 1st, August 2008
| accounts
|
Free Download
(30 pages)
|
363a |
Annual return made up to 2008-07-31
filed on: 31st, July 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 31/07/2008 from oise house binsey lane oxford oxfordshire OX2 0EY
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 31st, July 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-05-28 Director appointed
filed on: 28th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-04-30 Appointment terminated director
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-16 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-16 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-07-17
filed on: 17th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-07-17
filed on: 17th, July 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007-07-13 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-13 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-07-13 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-07-13 New director appointed
filed on: 13th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-11 Secretary resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-11 New secretary appointed
filed on: 11th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-11 New secretary appointed
filed on: 11th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-11 Secretary resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-30 Director resigned
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-05-30 Director resigned
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 13th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 13th, December 2006
| accounts
|
Free Download
(1 page)
|
SA |
Statement of affairs
filed on: 27th, October 2006
| miscellaneous
|
Free Download
(25 pages)
|
SA |
Statement of affairs
filed on: 27th, October 2006
| miscellaneous
|
Free Download
(25 pages)
|
88(2)R |
Alloted 18999900 shares on 2006-07-31. Value of each share 0.01 £, total number of shares: 190099.
filed on: 27th, October 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 18999900 shares on 2006-07-31. Value of each share 0.01 £, total number of shares: 190099.
filed on: 27th, October 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 8th, August 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, August 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 8th, August 2006
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 3rd, July 2006
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 3rd, July 2006
| incorporation
|
Free Download
(23 pages)
|