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Company Documents

DateDescription
23/10/2423 October 2024 Final Gazette dissolved following liquidation

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23/10/2423 October 2024 Final Gazette dissolved following liquidation

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23/07/2423 July 2024 Return of final meeting in a members' voluntary winding up

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12/06/2412 June 2024 Registered office address changed from Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-12

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21/11/2321 November 2023 Resolutions

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21/11/2321 November 2023 Registered office address changed from 57 Alfredston Place Wantage Oxfordshire OX12 8DL to Milton Park Innovation Centre 99 Park Drive Abingdon OX14 4RY on 2023-11-21

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21/11/2321 November 2023 Declaration of solvency

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21/11/2321 November 2023 Appointment of a voluntary liquidator

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21/11/2321 November 2023 Resolutions

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21/09/2321 September 2023 Previous accounting period extended from 2023-07-31 to 2023-09-18

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27/07/2327 July 2023 Confirmation statement made on 2023-07-21 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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02/01/202 January 2020 31/07/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/02/1919 February 2019 31/07/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/03/1827 March 2018 31/07/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 31/07/16 TOTAL EXEMPTION FULL

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/09/159 September 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/09/1418 September 2014 Annual return made up to 21 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/08/134 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/08/1210 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/08/1111 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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30/04/1130 April 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN RIDGE

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/08/1025 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR WAYNE ELWOOD / 21/07/2010

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17/02/1017 February 2010 DIRECTOR APPOINTED SUSAN MARY RIDGE

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/08/0929 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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