| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR PETER CAWLEY / 25/10/2024 |
| 2025-02-17 |
update statutory_documents 17/12/24 STATEMENT OF CAPITAL GBP 117.95 |
| 2025-02-17 |
update statutory_documents 25/10/24 STATEMENT OF CAPITAL GBP 115.35 |
| 2025-02-11 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES |
| 2024-07-30 |
update statutory_documents 10/04/24 STATEMENT OF CAPITAL GBP 112.75 |
| 2024-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-04 |
update statutory_documents ADOPT ARTICLES 08/04/2024 |
| 2024-04-07 |
delete sic_code 27200 - Manufacture of batteries and accumulators |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-02-09 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY ROBERTSON |
| 2023-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-23 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTONY CLEAVER / 18/10/2022 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ANTONY CLEAVER / 18/10/2022 |
| 2022-07-01 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 108.75 |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CAWLEY |
| 2022-01-12 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 108.5 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-10-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-09-06 |
update statutory_documents 27/08/21 STATEMENT OF CAPITAL GBP 104.5 |
| 2021-04-15 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 100.5 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-18 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 47 COWLEY ROAD LITTLEMORE OXFORD UNITED KINGDOM OX4 4LF |
| 2020-12-07 |
insert address 30 UPPER HIGH STREET THAME OXFORDSHIRE ENGLAND OX9 3EZ |
| 2020-12-07 |
update registered_address |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
47 COWLEY ROAD
LITTLEMORE
OXFORD
OX4 4LF
UNITED KINGDOM |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY JAMES OFFER / 15/10/2020 |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR YATISH PATEL / 15/10/2020 |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD MORRIS / 15/10/2020 |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTONY CLEAVER / 15/10/2020 |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER CAWLEY / 15/10/2020 |
| 2020-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ANTONY CLEAVER / 15/10/2020 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-19 => 2021-07-31 |
| 2020-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-19 => 2020-10-19 |
| 2020-07-03 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 94 |
| 2020-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-15 |
update statutory_documents ADOPT ARTICLES 25/05/2020 |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD MORRIS |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2018-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |