(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 24th, August 2023
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, August 2023
| accounts
|
Free Download
(216 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 24th, August 2023
| other
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2023-06-01
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-05-17
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-03-13 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 27th, October 2022
| accounts
|
Free Download
(203 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 27th, October 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 27th, October 2022
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 27th, October 2022
| accounts
|
Free Download
(5 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 11th, October 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 11th, October 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-05-17
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 13th, October 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 13th, October 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, October 2021
| accounts
|
Free Download
(81 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 13th, October 2021
| accounts
|
Free Download
(6 pages)
|
(PSC05) Change to a person with significant control 2021-09-24
filed on: 11th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2016-05-17
filed on: 1st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-05-17
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2017-12-22
filed on: 27th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 11th, February 2021
| accounts
|
Free Download
(74 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 19th, December 2020
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-05-17
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 30th, September 2019
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 30th, September 2019
| accounts
|
Free Download
(50 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 30th, September 2019
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-05-17
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2018-12-13
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-12-13
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-12-13
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 26th, November 2018
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 26th, November 2018
| accounts
|
Free Download
(6 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 6th, November 2018
| accounts
|
Free Download
(41 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 6th, November 2018
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-05-17
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Gosling Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ. Change occurred on 2017-12-22. Company's previous address: Edmund Cartwright House 4 Robert Robinson Avenue, Oxford Sc Oxford OX4 4GA.
filed on: 22nd, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-05-17
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-08-24: 25000.00 GBP
filed on: 22nd, January 2017
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2016-08-24
filed on: 20th, January 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, January 2017
| resolution
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 2016-08-24
filed on: 28th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-08-24
filed on: 27th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 6th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-05-17
filed on: 18th, May 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2015-10-07 director's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-17
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2015-05-31 to 2014-12-31
filed on: 8th, January 2015
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2014-05-31
filed on: 8th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 8th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-05-17
filed on: 28th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-07-28: 1.00 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, June 2013
| resolution
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 2013-06-05
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-06-03
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-06-03
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, May 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|