(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, August 2023
| accounts
|
Free Download
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(CS01) Confirmation statement with updates 2023-05-29
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On 2022-11-03 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-05-04: 371.05 GBP
filed on: 10th, May 2023
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2023-03-21: 370.60 GBP
filed on: 22nd, March 2023
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2023-02-02: 370.49 GBP
filed on: 13th, February 2023
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2022-12-12
filed on: 30th, December 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 20th, December 2022
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2022-10-31: 369.23 GBP
filed on: 7th, November 2022
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, July 2022
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-05-29
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, July 2022
| capital
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-12-29
filed on: 17th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, January 2022
| incorporation
|
Free Download
(58 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 24th, January 2022
| resolution
|
Free Download
(2 pages)
|
(CH01) On 2019-08-01 director's details were changed
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, January 2022
| capital
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-12-29
filed on: 19th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-12-30: 368.98 GBP
filed on: 19th, January 2022
| capital
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2021-12-29
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-12-24
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2021-12-24
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2021-09-30
filed on: 28th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 25th, July 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021-05-29
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 10th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020-05-29
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, May 2020
| incorporation
|
Free Download
(46 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 7th, May 2020
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, April 2020
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 20th, April 2020
| capital
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2020-05-31 to 2019-12-31
filed on: 15th, April 2020
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-04-06: 251.53 GBP
filed on: 7th, April 2020
| capital
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2020-03-31
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 28th, February 2020
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2019-12-06: 146.31 GBP
filed on: 31st, December 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, December 2019
| resolution
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates 2019-05-29
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 267 (Prama House) Banbury Road Summertown Oxford OX2 7HT. Change occurred on 2019-05-15. Company's previous address: Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HQ.
filed on: 15th, May 2019
| address
|
Free Download
(2 pages)
|
(AD01) New registered office address Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HQ. Change occurred on 2019-02-27. Company's previous address: King Charles House Park End Street Oxford Oxfordshire OX1 1JD.
filed on: 27th, February 2019
| address
|
Free Download
(2 pages)
|
(AD01) New registered office address King Charles House Park End Street Oxford Oxfordshire OX1 1JD. Change occurred on 2018-08-29. Company's previous address: Oxford University Innovation Buxton Court 3 West Way Oxford Oxfordshire OX2 0JB United Kingdom.
filed on: 29th, August 2018
| address
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2018-07-30
filed on: 10th, August 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-07-30: 146.26 GBP
filed on: 10th, August 2018
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2018-07-30
filed on: 9th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 9th, August 2018
| resolution
|
Free Download
(31 pages)
|
(PSC02) Notification of a person with significant control 2018-08-07
filed on: 9th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-07-30
filed on: 31st, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-07-30
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 30th, May 2018
| incorporation
|
Free Download
(34 pages)
|
(SH01) Statement of Capital on 2018-05-30: 100.00 GBP
capital
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