(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 15th, March 2024
| accounts
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Free Download
(11 pages)
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(SH01) Capital declared on Thu, 9th Nov 2023: 1713.79 GBP
filed on: 10th, November 2023
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 19th Oct 2023: 1697.03 GBP
filed on: 31st, October 2023
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, October 2023
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, October 2023
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 29th Sep 2023: 1691.32 GBP
filed on: 30th, September 2023
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 25th Sep 2023: 1687.82 GBP
filed on: 26th, September 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 8th, February 2023
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(12 pages)
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(SH19) Capital declared on Fri, 16th Oct 2020: 1614.25 GBP
filed on: 16th, October 2020
| capital
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Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 05/10/20
filed on: 16th, October 2020
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 16th, October 2020
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, October 2020
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, August 2020
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 24th Jul 2020: 1614.25 GBP
filed on: 26th, July 2020
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(11 pages)
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(TM01) Director's appointment terminated on Mon, 4th Nov 2019
filed on: 6th, November 2019
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 4th Nov 2019 new director was appointed.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, April 2019
| accounts
|
Free Download
(10 pages)
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(AD01) Change of registered address from Harwell Campus Harwell Oxford Didcot Oxfordshire OX11 0QX on Mon, 1st Oct 2018 to 4 Zephyr Building Eighth Street Harwell Oxford Didcot OX11 0RL
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 21st Sep 2018: 1494.83 GBP
filed on: 24th, September 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 13th Aug 2018: 1443.94 GBP
filed on: 13th, August 2018
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, July 2018
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 19th Jul 2018: 1338.37 GBP
filed on: 20th, July 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(11 pages)
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(AP01) On Sun, 1st Oct 2017 new director was appointed.
filed on: 1st, October 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sun, 1st Oct 2017
filed on: 1st, October 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, September 2017
| resolution
|
Free Download
(25 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, August 2017
| resolution
|
Free Download
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(SH01) Capital declared on Fri, 4th Aug 2017: 996.84 GBP
filed on: 4th, August 2017
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(10 pages)
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(SH01) Capital declared on Mon, 5th Sep 2016: 701.84 GBP
filed on: 9th, September 2016
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Fri, 15th Jul 2016: 438.65 GBP
filed on: 27th, July 2016
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, July 2016
| resolution
|
Free Download
(25 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(8 pages)
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(TM02) Secretary's appointment terminated on Thu, 31st Dec 2015
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 18th Dec 2015
filed on: 24th, December 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 24th Dec 2015: 438.65 GBP
capital
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(SH01) Capital declared on Fri, 27th Mar 2015: 438.65 GBP
filed on: 7th, April 2015
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from The Atlas Building Harwell Campus Didcot Oxfordshire OX11 0QX on Tue, 3rd Mar 2015 to Harwell Campus Harwell Oxford Didcot Oxfordshire OX11 0QX
filed on: 3rd, March 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 18th Dec 2014
filed on: 18th, December 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) On Fri, 7th Nov 2014 new director was appointed.
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Mon, 13th Oct 2014: 287.77 GBP
filed on: 13th, October 2014
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 23rd Apr 2014: 198.45 GBP
filed on: 7th, May 2014
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th Dec 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On Mon, 2nd Sep 2013 director's details were changed
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, May 2013
| resolution
|
Free Download
(25 pages)
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(SH01) Capital declared on Mon, 22nd Apr 2013: 198.09 GBP
filed on: 30th, April 2013
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 22nd Apr 2013: 126.09 GBP
filed on: 30th, April 2013
| capital
|
Free Download
(3 pages)
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(AP01) On Wed, 24th Apr 2013 new director was appointed.
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 24th Apr 2013 new director was appointed.
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
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(AP03) On Mon, 22nd Apr 2013, company appointed a new person to the position of a secretary
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Mon, 21st Jan 2013: 18.00 GBP
filed on: 17th, April 2013
| capital
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Wed, 10th Apr 2013. Old Address: 41 Portland Road Oxford OX2 7EZ United Kingdom
filed on: 10th, April 2013
| address
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Free Download
(1 page)
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(SH01) Capital declared on Tue, 15th Jan 2013: 18.00 GBP
filed on: 2nd, March 2013
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 15th Jan 2013: 18.00 GBP
filed on: 11th, February 2013
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 17th Jan 2013: 9.00 GBP
filed on: 28th, January 2013
| capital
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, December 2012
| incorporation
|
Free Download
(7 pages)
|