(MA) Articles and Memorandum of Association
filed on: 12th, January 2024
| incorporation
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Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, December 2023
| resolution
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(1 page)
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(MR01) Registration of charge 116930300005, created on 5th December 2023
filed on: 11th, December 2023
| mortgage
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(43 pages)
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(MR04) Satisfaction of charge 116930300002 in full
filed on: 6th, December 2023
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 116930300003 in full
filed on: 6th, December 2023
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 116930300004 in full
filed on: 6th, December 2023
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 116930300001 in full
filed on: 6th, December 2023
| mortgage
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 23rd November 2018
filed on: 1st, December 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 23rd November 2018
filed on: 1st, December 2023
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 22nd November 2023
filed on: 22nd, November 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 19th, July 2023
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 22nd November 2022
filed on: 26th, November 2022
| confirmation statement
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(3 pages)
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(PSC05) Change to a person with significant control 7th October 2019
filed on: 10th, October 2022
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 25th, August 2022
| accounts
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Free Download
(8 pages)
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(AP01) New director was appointed on 24th June 2022
filed on: 28th, June 2022
| officers
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(2 pages)
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(TM01) 12th April 2022 - the day director's appointment was terminated
filed on: 13th, April 2022
| officers
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(1 page)
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(MR01) Registration of charge 116930300001, created on 22nd December 2021
filed on: 5th, January 2022
| mortgage
|
Free Download
(22 pages)
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(MR01) Registration of charge 116930300004, created on 22nd December 2021
filed on: 5th, January 2022
| mortgage
|
Free Download
(22 pages)
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(MR01) Registration of charge 116930300003, created on 22nd December 2021
filed on: 5th, January 2022
| mortgage
|
Free Download
(22 pages)
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(MR01) Registration of charge 116930300002, created on 22nd December 2021
filed on: 5th, January 2022
| mortgage
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 22nd November 2021
filed on: 1st, December 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 19th, July 2021
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 22nd November 2020
filed on: 23rd, November 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 3rd, November 2020
| accounts
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Free Download
(4 pages)
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(CH01) On 20th October 2020 director's details were changed
filed on: 20th, October 2020
| officers
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(2 pages)
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(CH01) On 10th August 2020 director's details were changed
filed on: 20th, October 2020
| officers
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Free Download
(2 pages)
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(CH01) On 20th October 2020 director's details were changed
filed on: 20th, October 2020
| officers
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Free Download
(2 pages)
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(CH03) On 13th October 2019 secretary's details were changed
filed on: 20th, October 2020
| officers
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Free Download
(1 page)
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(AA01) Accounting reference date changed from 30th November 2019 to 31st December 2019
filed on: 2nd, June 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 22nd November 2019
filed on: 30th, December 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: 13th October 2019. New Address: Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA. Previous address: Harwell Innovation Centre 173 Curie Avenue Harwell Oxfordshire OX11 0QG United Kingdom
filed on: 13th, October 2019
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, November 2018
| incorporation
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Free Download
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(SH01) Statement of Capital on 23rd November 2018: 1.00 GBP
capital
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