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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01 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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15 Nov 2023 |
PSC01 |
Notification of Peter Robert Ashby as a person with significant control on 7 February 2017
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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr Peter Robert Ashby as a person with significant control on 15 September 2023
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15 Sep 2023 |
AP01 |
Appointment of Dr Olena Seminog as a director on 15 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Philip David Hall as a director on 14 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 68 Oakfield Rd Oakfield Road Carterton OX18 3QW England to 195 Banbury Road Oxford OX2 7AR on 6 September 2023
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27 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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12 Nov 2021 |
TM01 |
Termination of appointment of Steve Foote as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Clive Edward Bowman as a director on 1 November 2021
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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11 Feb 2020 |
AD01 |
Registered office address changed from 4 Sadler Walk St Ebbes Oxford OX1 1TX to 68 Oakfield Rd Oakfield Road Carterton OX18 3QW on 11 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Steve Foote as a director on 24 January 2020
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11 Feb 2020 |
AP01 |
Appointment of Professor Clive Bowman as a director on 24 January 2020
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11 Feb 2020 |
PSC07 |
Cessation of Jonathan Mannin Latimer as a person with significant control on 24 January 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of John Paul Fox as a director on 24 January 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Jonathan Latimer as a director on 24 January 2020
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01 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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04 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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06 Mar 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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