(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 15th, April 2023
| accounts
|
Free Download
(44 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, February 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, February 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, February 2023
| incorporation
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 2023/01/30
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
(SH01) 961.86 GBP is the capital in company's statement on 2023/01/30
filed on: 10th, February 2023
| capital
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2023/01/30
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/01/30
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/01/30
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2023/01/30
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/01/30
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/01/30.
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/01/30
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
(AP03) On 2023/01/30, company appointed a new person to the position of a secretary
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/01/30
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 15th, December 2022
| incorporation
|
Free Download
(69 pages)
|
(TM01) Director's appointment terminated on 2022/08/05
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2022/07/11, company appointed a new person to the position of a secretary
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2022/07/11
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/06/30
filed on: 14th, July 2022
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 29th, March 2022
| accounts
|
Free Download
(48 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 15th, December 2021
| resolution
|
Free Download
(10 pages)
|
(SH01) 501.27 GBP is the capital in company's statement on 2021/11/18
filed on: 10th, December 2021
| capital
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 29 and 30 the Quadrant 29 and 30 the Quadrant Abingdon Science Park Abingdon OX14 3YS United Kingdom on 2021/10/04 to 29 and 30 the Quadrant Abingdon Science Park Abingdon OX14 3YS
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Building E5 Culham Science Centre Abingdon Oxfordshire OX14 3EB England on 2021/10/04 to 29 and 30 the Quadrant 29 and 30 the Quadrant Abingdon Science Park Abingdon OX14 3YS
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2021/07/23 director's details were changed
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/06/15.
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/06/30
filed on: 27th, June 2021
| accounts
|
Free Download
(3 pages)
|
(CH03) On 2021/05/28 secretary's details were changed
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
|
(AP03) On 2020/12/15, company appointed a new person to the position of a secretary
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(58 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, November 2020
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/10/23.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 426.46 GBP is the capital in company's statement on 2020/10/29
filed on: 4th, November 2020
| capital
|
Free Download
(6 pages)
|
(SH01) 295.53 GBP is the capital in company's statement on 2020/07/06
filed on: 7th, July 2020
| capital
|
Free Download
(5 pages)
|
(SH01) 239.42 GBP is the capital in company's statement on 2020/05/21
filed on: 21st, June 2020
| capital
|
Free Download
(5 pages)
|
(SH01) 238.35 GBP is the capital in company's statement on 2020/03/27
filed on: 3rd, April 2020
| capital
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/06/30
filed on: 30th, March 2020
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/01.
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 230.31 GBP is the capital in company's statement on 2019/10/25
filed on: 5th, November 2019
| capital
|
Free Download
(5 pages)
|
(SH01) 207.71 GBP is the capital in company's statement on 2019/07/19
filed on: 18th, October 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, August 2019
| resolution
|
Free Download
(50 pages)
|
(AP01) New director appointment on 2019/07/19.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/07/19
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/07/19
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/07/19.
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/06/30
filed on: 25th, March 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/08/01.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/06/30
filed on: 4th, April 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2018/02/01 director's details were changed
filed on: 4th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/06/30
filed on: 26th, March 2017
| accounts
|
Free Download
(2 pages)
|
(SH01) 134.08 GBP is the capital in company's statement on 2016/12/20
filed on: 22nd, December 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 109.21 GBP is the capital in company's statement on 2016/10/05
filed on: 16th, October 2016
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 26 Fettiplace Road Marcham Abingdon Oxfordshire OX13 6PL on 2016/07/19 to Building E5 Culham Science Centre Abingdon Oxfordshire OX14 3EB
filed on: 19th, July 2016
| address
|
Free Download
(1 page)
|
(SH01) 103.05 GBP is the capital in company's statement on 2016/03/30
filed on: 3rd, May 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 109.15 GBP is the capital in company's statement on 2016/03/31
filed on: 3rd, May 2016
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2016/03/30
filed on: 3rd, May 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, April 2016
| resolution
|
Free Download
(39 pages)
|
(AP02) New person appointed on 2016/03/30 to the position of a member
filed on: 3rd, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/30.
filed on: 3rd, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/08/12.
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/25
filed on: 26th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 85.00 GBP is the capital in company's statement on 2015/04/08
filed on: 8th, April 2015
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2014/06/30
filed on: 29th, March 2015
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2014/09/07
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/25
filed on: 22nd, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 85.00 GBP is the capital in company's statement on 2014/08/22
capital
|
|
(SH01) 85.00 GBP is the capital in company's statement on 2014/07/11
filed on: 15th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/07/25
filed on: 6th, July 2014
| capital
|
Free Download
(3 pages)
|
(SH01) 80.00 GBP is the capital in company's statement on 2014/07/06
filed on: 6th, July 2014
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2014/06/30, originally was 2014/07/31.
filed on: 7th, February 2014
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/02/07.
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, July 2013
| incorporation
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
|