Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
AD01 |
Registered office address changed from 72 Foundry House Walton Well Road Oxford OX2 6AQ England to 69 Foundry House Walton Well Road Oxford OX2 6AQ on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Professor Richard Dawkins on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Ms Jana Lenzova on 11 April 2024
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11 Apr 2024 |
CH03 |
Secretary's details changed for Miss Jana Lenzova on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Ms Jana Lenzova on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Professor Richard Dawkins on 11 April 2024
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11 Apr 2024 |
PSC04 |
Change of details for Professor Richard Dawkins as a person with significant control on 11 April 2024
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11 Apr 2024 |
PSC04 |
Change of details for Ms Jana Lenzova as a person with significant control on 11 April 2024
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19 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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27 Nov 2023 |
PSC04 |
Change of details for Professor Richard Dawkins as a person with significant control on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Ms Jana Lenzova on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Professor Richard Dawkins on 24 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Professor Richard Dawkins as a person with significant control on 24 November 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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20 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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29 Jun 2022 |
PSC01 |
Notification of Jana Lenzova as a person with significant control on 29 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Professor Richard Dawkins as a person with significant control on 29 June 2022
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30 Mar 2022 |
CC04 |
Statement of company's objects
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 01/03/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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07 Jan 2022 |
AP01 |
Appointment of Ms Jana Lenzova as a director on 7 January 2022
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15 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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