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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07 Mar 2024 |
TM01 |
Termination of appointment of Michael Gerald Meade as a director on 6 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Nicholas George Dixon-Clegg as a director on 29 February 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Unit 19 Wow Wembly 284 Water Road Wembley Middlesex HA0 1HX to 46 Woodstock Road Oxford OX2 6HT on 31 January 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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11 Jan 2024 |
AP01 |
Appointment of Ms Wallace Lucy Elizabeth Wallace as a director on 3 November 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Nicholas George Dixon-Clegg as a director on 6 November 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Michael Gerald Meade as a director on 7 November 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Robert Anthony Simion as a director on 7 November 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
AD01 |
Registered office address changed from 6th Floor 105 Victoria Street Westminster London SW1E 6DT to Unit 19 Wow Wembly 284 Water Road Wembley Middlesex HA0 1HX on 3 January 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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28 Dec 2022 |
TM01 |
Termination of appointment of Alina Rakhimova as a director on 12 September 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Feb 2021 |
AP01 |
Appointment of Mr Nicholas George Dixon-Clegg as a director on 19 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from C/O Oxford Sciences Innovation King Charles House Park End Street Oxford OX1 1JD United Kingdom to 6th Floor 105 Victoria Street Westminster London SW1E 6DT on 10 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Lachlan Tom Mackinnon as a director on 30 November 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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