(RESOLUTIONS) Securities allotment resolution
filed on: 8th, January 2024
| resolution
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates August 10, 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 10, 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(AAMD) Revised accounts made up to September 30, 2020
filed on: 18th, May 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates August 10, 2021
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates August 10, 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates September 18, 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Capital declared on December 10, 2018: 153.00 GBP
filed on: 19th, December 2018
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 16th, October 2018
| resolution
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 25, 2018: 144.05 GBP
filed on: 16th, October 2018
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates September 18, 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates September 18, 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Capital declared on May 11, 2017: 136.52 GBP
filed on: 7th, June 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, May 2017
| resolution
|
Free Download
(21 pages)
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(MA) Memorandum and Articles of Association
filed on: 24th, November 2016
| incorporation
|
Free Download
(18 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 18, 2016
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address John Eccles House Oxford Science Park Robert Robinson Avenue Oxford OX4 4GP. Change occurred on June 30, 2016. Company's previous address: 29 Bruton Way London W13 0BY.
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on November 24, 2015: 122.21 GBP
filed on: 29th, December 2015
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, December 2015
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution
filed on: 29th, December 2015
| resolution
|
Free Download
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(SH02) Sub-division of shares on October 16, 2015
filed on: 30th, November 2015
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, November 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 2nd, November 2015
| resolution
|
Free Download
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 18, 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 4th, February 2015
| accounts
|
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(AR01) Annual return with full list of company shareholders, made up to September 18, 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 25, 2014: 100.00 GBP
capital
|
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(SH01) Capital declared on September 18, 2013: 100.00 GBP
filed on: 28th, February 2014
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, September 2013
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on September 18, 2013: 100.00 GBP
capital
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