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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08 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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08 Mar 2023 |
MR01 |
Registration of charge 106847950001, created on 20 February 2023
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30 Jan 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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27 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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14 Oct 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 31 October 2020
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Jul 2020 |
CVA4 |
Notice of completion of voluntary arrangement
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06 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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02 Apr 2020 |
AD01 |
Registered office address changed from The Quorum 7200 Oxford Business Park North Oxford Oxfordshire OX4 2JZ United Kingdom to 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 2 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Dr Ho Joon Lee on 17 March 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Dr Orhan William Djuma Ertughrul on 17 March 2020
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16 Mar 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 17 January 2020
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jul 2019 |
AD01 |
Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to The Quorum 7200 Oxford Business Park North Oxford Oxfordshire OX4 2JZ on 26 July 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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07 Feb 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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22 Jan 2019 |
CH01 |
Director's details changed for Dr Ho Joon Lee on 22 January 2019
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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