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Company number 15823588

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2026 CS01 Confirmation statement made on 7 July 2026 with no updates
View PDF Confirmation statement made on 7 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2026 AA Accounts for a small company made up to 30 September 2025
View PDF Accounts for a small company made up to 30 September 2025 - link opens in a new window - 15 pages (15 pages)
06 Feb 2026 AD01 Registered office address changed from 17 Beaumont Street Oxford Oxfordshire OX1 2NA England to Urbanoid Workspace 1 Kings Meadow Oxford OX2 0DP on 6 February 2026
View PDF Registered office address changed from 17 Beaumont Street Oxford Oxfordshire OX1 2NA England to Urbanoid Workspace 1 Kings Meadow Oxford OX2 0DP on 6 February 2026 - link opens in a new window - 1 page (1 page)
22 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jan 2026 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 CS01 Confirmation statement made on 7 July 2025 with no updates
View PDF Confirmation statement made on 7 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 19 pages (19 pages)
01 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Mar 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Feb 2025 AP01 Appointment of Mr Brendan Fong as a director on 13 February 2025
View PDF Appointment of Mr Brendan Fong as a director on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025 PSC01 Notification of Brendan Fong as a person with significant control on 13 February 2025
View PDF Notification of Brendan Fong as a person with significant control on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
15 Dec 2024 AA01 Current accounting period extended from 31 July 2025 to 30 September 2025
View PDF Current accounting period extended from 31 July 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2024 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Beaumont Street Oxford Oxfordshire OX1 2NA on 18 September 2024
View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Beaumont Street Oxford Oxfordshire OX1 2NA on 18 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024 CH03 Secretary's details changed for Mr Timothy Hosgood on 13 August 2024
View PDF Secretary's details changed for Mr Timothy Hosgood on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024 CH03 Secretary's details changed for Mr Tim Hosgood on 13 August 2024
View PDF Secretary's details changed for Mr Tim Hosgood on 13 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 AP03 Appointment of Mr Tim Hosgood as a secretary on 5 August 2024
View PDF Appointment of Mr Tim Hosgood as a secretary on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 CH01 Director's details changed for Mr Anton De Piro on 5 August 2024
View PDF Director's details changed for Mr Anton De Piro on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 38 pages (38 pages)