AA |
Full accounts data made up to 2023-03-31
filed on: 21st, January 2024
| accounts
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, January 2024
| incorporation
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 7th, January 2023
| accounts
|
Free Download
|
AA |
Full accounts data made up to 2021-03-31
filed on: 5th, January 2022
| accounts
|
Free Download
(45 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 8th, February 2021
| accounts
|
Free Download
(45 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 3rd, January 2020
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 31st, December 2018
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 27th, March 2018
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 8th, January 2017
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to 2016-05-03 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-17: 25703488.00 GBP
capital
|
|
AA |
Full accounts data made up to 2015-03-31
filed on: 17th, December 2015
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return made up to 2015-05-03 with full list of members
filed on: 6th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 4th, December 2014
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return made up to 2014-05-03 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 17th, December 2013
| accounts
|
Free Download
(38 pages)
|
AD02 |
Register inspection address changed from C/O Fujifilm Hexagon Tower Old Market Street Blackley Manchester M9 8ES England at an unknown date
filed on: 26th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-05-03 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 16th, January 2013
| resolution
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 4th, January 2013
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return made up to 2012-05-03 with full list of members
filed on: 8th, May 2012
| annual return
|
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 12th, July 2011
| auditors
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2011-12-31 to 2012-03-31
filed on: 5th, July 2011
| accounts
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 28th, June 2011
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 1st, June 2011
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return made up to 2011-05-03 with full list of members
filed on: 11th, May 2011
| annual return
|
Free Download
(7 pages)
|
AD02 |
Register inspection address changed from C/O Msd Hexagon Tower Old Market Street Blackley Manchester M9 8ZS England at an unknown date
filed on: 11th, May 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Po Box Po Box 2 Fujifilm Diosynth Biotechnologies Belasis Avenue Billingham Cleveland TS23 1YN United Kingdom on 2011-04-12
filed on: 12th, April 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Msd Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 2011-04-11
filed on: 11th, April 2011
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 21st, June 2010
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-05-03 with full list of members
filed on: 14th, May 2010
| annual return
|
Free Download
(8 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 14th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 16th, March 2010
| accounts
|
Free Download
(31 pages)
|
AD02 |
Register inspection address has been changed
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hexagon Tower Po Box 42 Blackley Manchester M9 8ZS on 2010-02-04
filed on: 4th, February 2010
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-02-01: 25703488.00 GBP
filed on: 3rd, February 2010
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 25th, October 2009
| accounts
|
Free Download
(30 pages)
|
363a |
Annual return made up to 2009-05-20
filed on: 20th, May 2009
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 10th, February 2009
| resolution
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 9th, July 2008
| accounts
|
Free Download
(27 pages)
|
363a |
Annual return made up to 2008-05-19
filed on: 19th, May 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 5th, October 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 5th, October 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2007-06-07
filed on: 7th, June 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-06-07
filed on: 7th, June 2007
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 25th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 25th, January 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 20000000 shares on 2007-01-01. Value of each share 1 £, total number of shares: 20000001.
filed on: 9th, January 2007
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 20000000 shares on 2007-01-01. Value of each share 1 £, total number of shares: 20000001.
filed on: 9th, January 2007
| capital
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, January 2007
| incorporation
|
Free Download
(21 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, January 2007
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 15th, November 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 15th, November 2006
| resolution
|
|
123 |
Nc inc already adjusted 04/10/06
filed on: 15th, November 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 04/10/06
filed on: 15th, November 2006
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX
filed on: 12th, October 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, May 2006
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 3rd, May 2006
| incorporation
|
Free Download
(31 pages)
|