TM01 |
Director appointment termination date: November 1, 2023
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Sandford Gate Sandy Lane West Oxford OX4 6LB England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on October 13, 2023
filed on: 13th, October 2023
| address
|
Free Download
(2 pages)
|
AP01 |
On August 24, 2023 new director was appointed.
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 21, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 7, 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 11, 2023
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2023
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On January 25, 2023 new director was appointed.
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 6, 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 24th, June 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: May 6, 2022
filed on: 17th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
On March 23, 2021 new director was appointed.
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 23, 2021 new director was appointed.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 23, 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 23, 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 23, 2021: 3219.84 GBP
filed on: 23rd, June 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, April 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2021
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, January 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 6th, May 2020
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on November 27, 2019: 3142.51 GBP
filed on: 5th, May 2020
| capital
|
Free Download
(4 pages)
|
CH01 |
On August 1, 2019 director's details were changed
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on August 30, 2019: 3083.00 GBP
filed on: 25th, September 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, September 2019
| resolution
|
Free Download
(32 pages)
|
AD01 |
Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP England to Sandford Gate Sandy Lane West Oxford OX4 6LB on July 1, 2019
filed on: 1st, July 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 8, 2018: 2756.85 GBP
filed on: 26th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 8, 2018: 2986.40 GBP
filed on: 26th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 12, 2018: 2640.11 GBP
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 10, 2018: 2645.11 GBP
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 10, 2018: 2656.11 GBP
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 16, 2017: 2467.70 GBP
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 10, 2018: 2651.11 GBP
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights
filed on: 30th, November 2017
| resolution
|
Free Download
(31 pages)
|
SH01 |
Capital declared on June 26, 2017: 2295.53 GBP
filed on: 7th, November 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from John Eccles Building Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP England to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on August 3, 2017
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 92 Banbury Road Oxford Oxfordshire OX2 6JT England to John Eccles Building Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on June 18, 2017
filed on: 18th, June 2017
| address
|
Free Download
(1 page)
|
AP01 |
On September 9, 2016 new director was appointed.
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on June 6, 2016
filed on: 17th, August 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, July 2016
| resolution
|
Free Download
(32 pages)
|
AP01 |
On June 23, 2016 new director was appointed.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 23, 2016 new director was appointed.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 23, 2016: 1412.20 GBP
filed on: 30th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 23, 2016: 1205.31 GBP
filed on: 30th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 23, 2016: 1205.31 GBP
filed on: 30th, June 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On June 7, 2016 new director was appointed.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Ignition Law 9 Wework Devonshire Square (Floor 3) London EC2M 4YD England to 92 Banbury Road Oxford Oxfordshire OX2 6JT on June 14, 2016
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 9, 2016: 183.00 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 9, 2016: 476.00 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 9, 2016: 365.00 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 9, 2016: 365.00 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 9, 2016: 433.25 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 9, 2016: 930.00 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 9, 2016: 476.00 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On June 7, 2016 new director was appointed.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, March 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 24, 2016: 1.00 GBP
capital
|
|