AA |
Full accounts for the period ending 2023/10/31
filed on: 9th, February 2024
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on 2023/09/05.
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/07/31 - the day director's appointment was terminated
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, May 2023
| resolution
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
SH01 |
189714.00 GBP is the capital in company's statement on 2023/03/20
filed on: 17th, April 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
2023/01/31 - the day director's appointment was terminated
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/31.
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/10/31
filed on: 3rd, January 2023
| accounts
|
Free Download
(35 pages)
|
SH01 |
189399.00 GBP is the capital in company's statement on 2022/11/01
filed on: 8th, November 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
165497.00 GBP is the capital in company's statement on 2022/02/14
filed on: 23rd, August 2022
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2022/02/14 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/01/27 - the day director's appointment was terminated
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/10/31
filed on: 1st, April 2022
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on 2021/08/04.
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/10/31
filed on: 8th, July 2021
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
164637.00 GBP is the capital in company's statement on 2021/02/23
filed on: 14th, March 2021
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, March 2021
| incorporation
|
Free Download
|
TM01 |
2021/02/23 - the day director's appointment was terminated
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/23.
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
104872.00 GBP is the capital in company's statement on 2020/12/10
filed on: 7th, January 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, December 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/18.
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, July 2020
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/10/31
filed on: 3rd, June 2020
| accounts
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, May 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, May 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, May 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
104315.00 GBP is the capital in company's statement on 2020/04/30
filed on: 21st, May 2020
| capital
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, May 2020
| incorporation
|
Free Download
(52 pages)
|
TM01 |
2020/04/08 - the day director's appointment was terminated
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/04.
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/02/04 - the day director's appointment was terminated
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/07/26 director's details were changed
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
93649.00 GBP is the capital in company's statement on 2019/09/20
filed on: 4th, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2019
| resolution
|
Free Download
(52 pages)
|
AA |
Full accounts for the period ending 2018/10/31
filed on: 19th, February 2019
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, February 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
80104.00 GBP is the capital in company's statement on 2019/02/01
filed on: 13th, February 2019
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2018/10/31
filed on: 30th, November 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
79764.00 GBP is the capital in company's statement on 2018/06/29
filed on: 6th, August 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, August 2018
| resolution
|
Free Download
(51 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 2nd, May 2018
| accounts
|
Free Download
(23 pages)
|
TM01 |
2018/03/27 - the day director's appointment was terminated
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 2018/03/27.
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
AP02 |
New member appointment on 2018/03/22.
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/03/22 - the day director's appointment was terminated
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/28.
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/02/28 - the day director's appointment was terminated
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/02/28 - the day director's appointment was terminated
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/28.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
75760.00 GBP is the capital in company's statement on 2017/01/06
filed on: 26th, October 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2017/10/24 director's details were changed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/10/24 director's details were changed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/10/24 director's details were changed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 11th, September 2017
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2017/03/15 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/15 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/15 director's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/10/10
filed on: 10th, October 2016
| resolution
|
Free Download
(3 pages)
|
SH01 |
75503.00 GBP is the capital in company's statement on 2016/07/15
filed on: 15th, August 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/08/12. New Address: Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA. Previous address: Magdalen House 1 Robert Robinson Avenue Oxford OX4 4GA England
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
SH01 |
75363.00 GBP is the capital in company's statement on 2016/07/15
filed on: 11th, August 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, July 2016
| resolution
|
Free Download
(70 pages)
|
AP01 |
New director appointment on 2016/07/15.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/06/28 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/26.
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/05/27. New Address: Magdalen House 1 Robert Robinson Avenue Oxford OX4 4GA. Previous address: Riverbank House 2 Swan Lane London EC4R 3TT
filed on: 27th, May 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/02/28.
filed on: 27th, May 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 21st, April 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 2015/11/30 to 2016/02/29
filed on: 3rd, April 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
70028.00 GBP is the capital in company's statement on 2016/02/20
filed on: 16th, March 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, March 2016
| resolution
|
Free Download
(58 pages)
|
AP01 |
New director appointment on 2016/02/20.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/20.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/20.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/11/27 with full list of members
filed on: 4th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
35555.00 GBP is the capital in company's statement on 2015/01/20
filed on: 21st, January 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, November 2014
| incorporation
|
Free Download
(14 pages)
|