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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16 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Dec 2021 |
PSC04 |
Change of details for Doctor Sarim Ather as a person with significant control on 6 October 2021
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08 Dec 2021 |
PSC04 |
Change of details for Dr Fergus Vincent Gleeson as a person with significant control on 6 October 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Doctor Sarim Ather on 1 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Doctor Sarim Ather on 1 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Doctor Sarim Ather on 1 December 2021
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07 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Dr Fergus Vincent Gleeson as a person with significant control on 1 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Doctor Sarim Ather as a person with significant control on 1 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Dr Giles Francis Maskell as a director on 1 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 26 Staverton Road Oxford OX2 6XJ United Kingdom to 1 & 3 1 & 3 Kings Meadow Osney Mead Oxford OX2 0DP on 7 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 28/09/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Oct 2021 |
SH02 |
Sub-division of shares on 28 September 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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