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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09 Jul 2025 |
AD01 |
Registered office address changed from 5 Isis Business Centre Pony Road Cowley Oxford Oxfordshire OX4 2rd England to Chatsworth House Heritage Gate East Point Business Park Oxford OX4 6LB on 9 July 2025
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09 Jul 2025 |
AP01 |
Appointment of Mr Sameer Mital as a director on 1 July 2025
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09 Jul 2025 |
AP01 |
Appointment of Mr Stephen Bannister as a director on 1 July 2025
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02 Jan 2025 |
AP03 |
Appointment of Ms Sally Pearson as a secretary on 1 December 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Toby George Newman as a director on 23 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Brett Denly as a director on 1 January 2024
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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06 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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19 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 4 Isis Business Center Pony Road Oxford Oxon OX4 2rd to 5 Isis Business Centre Pony Road Cowley Oxford Oxfordshire OX4 2rd on 18 July 2022
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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02 Apr 2021 |
AP01 |
Appointment of Mr Toby George Newman as a director on 17 March 2021
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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13 Oct 2020 |
MR01 |
Registration of charge 069083810002, created on 12 October 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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14 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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