AA |
Total exemption full company accounts data drawn up to Mon, 12th Dec 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 12th Dec 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 12th Dec 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 12th Dec 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 12th Dec 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 12th Dec 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 12th Dec 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 12th Dec 2015
filed on: 27th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Jun 2016 with full list of members
filed on: 21st, September 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 21st Sep 2016: 20.01 GBP
capital
|
|
AD01 |
Address change date: Fri, 26th Jun 2015. New Address: C/O Helen Wadsworth Skempton Building, Imperial College Room 205, Skempton Building Imperial College London London SW7 2AZ. Previous address: C/O Atazoa Ltd Incubator Bessemer Bldg Prince Consort Road London SW7 2BP
filed on: 26th, June 2015
| address
|
Free Download
(1 page)
|
TM02 |
Fri, 26th Jun 2015 - the day secretary's appointment was terminated
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 20th Jun 2015 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 26th Jun 2015: 20.01 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 16th, June 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Sat, 12th Dec 2015
filed on: 19th, February 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 20th Jun 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 23rd Jun 2014: 20.01 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Thu, 30th May 2013 secretary's details were changed
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 20th Jun 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Jun 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 20th Jun 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 29th Jun 2010. Old Address: Bioincubator, Bessemer Bldg Prince Consort Road London SW7 2BP London SW7 2BP Uk
filed on: 29th, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 20th Jun 2010 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 20th Jun 2010 secretary's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 20th Jun 2010 with full list of members
filed on: 29th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 11th, December 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 23rd Jun 2009 with shareholders record
filed on: 23rd, June 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 21st May 2009 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2008
filed on: 2nd, December 2008
| accounts
|
Free Download
(14 pages)
|
288b |
On Thu, 2nd Oct 2008 Appointment terminated director
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 24th Jun 2008 with shareholders record
filed on: 24th, June 2008
| annual return
|
Free Download
(5 pages)
|
190 |
Location of debenture register
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/06/2008 from bioincubator unit bessemer building prince consort road london SW7 2BP
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 21st, November 2007
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 08/11/07 from: rsm prince consort road london south kensington london SW7 2BP
filed on: 8th, November 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 27th Jun 2007 with shareholders record
filed on: 27th, June 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2006
filed on: 29th, January 2007
| accounts
|
Free Download
(13 pages)
|
288a |
On Fri, 3rd Nov 2006 New director appointed
filed on: 3rd, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 16th Oct 2006 Director resigned
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 25th Jul 2006 with shareholders record
filed on: 25th, July 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2005
filed on: 15th, February 2006
| accounts
|
Free Download
(13 pages)
|
363s |
Annual return up to Thu, 30th Jun 2005 with shareholders record
filed on: 30th, June 2005
| annual return
|
Free Download
(8 pages)
|
288a |
On Wed, 9th Mar 2005 New secretary appointed
filed on: 9th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 9th Mar 2005 Director resigned
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2004
filed on: 6th, December 2004
| accounts
|
Free Download
(13 pages)
|
288b |
On Tue, 20th Jul 2004 Secretary resigned
filed on: 20th, July 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/07/04 from: 90 fetter lane london EC4A 1JP
filed on: 5th, July 2004
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Wed, 30th Jun 2004 with shareholders record
filed on: 30th, June 2004
| annual return
|
Free Download
(9 pages)
|
288a |
On Thu, 22nd Apr 2004 New director appointed
filed on: 22nd, April 2004
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, April 2004
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, April 2004
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 21st, April 2004
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, April 2004
| resolution
|
|
88(2)R |
Alloted 1002 shares on Wed, 14th Apr 2004. Value of each share 0.01 £, total number of shares: 11.
filed on: 20th, April 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Fri, 5th Dec 2003 New director appointed
filed on: 5th, December 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 12th Nov 2003 New director appointed
filed on: 12th, November 2003
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2003
| resolution
|
Free Download
(1 page)
|
122 |
S-div 20/06/03
filed on: 29th, August 2003
| capital
|
Free Download
(1 page)
|
288a |
On Thu, 21st Aug 2003 New director appointed
filed on: 21st, August 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 20th Aug 2003 New secretary appointed
filed on: 20th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 19th Aug 2003 Director resigned
filed on: 19th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 19th Aug 2003 Secretary resigned
filed on: 19th, August 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2003
| incorporation
|
Free Download
(14 pages)
|