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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19 Feb 2024 |
TM01 |
Termination of appointment of Adam Levy as a director on 2 February 2024
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2023 |
PSC04 |
Change of details for Mr James Cook as a person with significant control on 5 October 2017
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21 Nov 2023 |
PSC05 |
Change of details for Oxford Science Enterprises Plc as a person with significant control on 19 January 2022
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21 Nov 2023 |
PSC02 |
Notification of Oxford Science Enterprises Plc as a person with significant control on 19 January 2022
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10 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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10 Nov 2023 |
AP01 |
Appointment of Gary Smith as a director on 1 June 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from 7 Corsican Square 7 Corsican Square London E3 3YD England to Lock Studios 7 Corsican Square London E3 3YD on 6 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 7 7 Corsican Sq London E3 3YD England to 7 Corsican Square 7 Corsican Square London E3 3YD on 5 January 2023
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Matthew Timothy Arnold as a director on 29 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Jim Graham as a director on 29 November 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from West Wing Somerset House the Strand London WC2R 1LA England to 7 7 Corsican Sq London E3 3YD on 31 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
AD02 |
Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
TM01 |
Termination of appointment of Henry Neilson as a director on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Matthew Timothy Arnold as a director on 25 August 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr James Cook as a person with significant control on 19 September 2020
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22 Nov 2021 |
PSC04 |
Change of details for Mr James Cook as a person with significant control on 20 September 2018
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