AD01 |
Address change date: 2023/12/07. New Address: C/O Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes Buckinghamshire MK7 8LE. Previous address: C/O Strategy Analytics Ltd. Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE England
filed on: 7th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, September 2023
| accounts
|
Free Download
(25 pages)
|
AD01 |
Address change date: 2023/03/15. New Address: C/O Strategy Analytics Ltd. Bldg 5 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes Buckinghamshire MK7 8LE. Previous address: C/O Strategy Analytics Ltd., Bank House,171 Midsummer Boulevard Milton Keynes MK9 1EB United Kingdom
filed on: 15th, March 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/09/13. New Address: C/O Strategy Analytics Ltd., Bank House,171 Midsummer Boulevard Milton Keynes MK9 1EB. Previous address: 6 London Street New London House London EC3R 7LP England
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, September 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 18th, August 2022
| accounts
|
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 18th, August 2022
| accounts
|
Free Download
(101 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(30 pages)
|
AD01 |
Address change date: 2021/08/20. New Address: 6 London Street New London House London EC3R 7LP. Previous address: C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street London EC3V 9LJ England
filed on: 20th, August 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/18.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/11/18 - the day director's appointment was terminated
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 15th, December 2020
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, July 2019
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 25th, July 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 8th, October 2018
| accounts
|
Free Download
(31 pages)
|
SH01 |
28.74 GBP, 27.89 CAD is the capital in company's statement on 2017/08/24
filed on: 4th, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 24th, August 2017
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 24th, August 2017
| capital
|
Free Download
(2 pages)
|
SH19 |
28.74 GBP, 27.89 CAD is the capital in company's statement on 2017/08/24
filed on: 24th, August 2017
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 24/08/17
filed on: 24th, August 2017
| insolvency
|
Free Download
(2 pages)
|
SH01 |
287.44 GBP is the capital in company's statement on 2017/07/05
filed on: 1st, August 2017
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, July 2017
| capital
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/07/03. New Address: C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street London EC3V 9LJ. Previous address: 60 Ludgate Hill London EC4M 7AW England
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, June 2017
| resolution
|
Free Download
(14 pages)
|
TM01 |
2017/05/25 - the day director's appointment was terminated
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/05/25 - the day director's appointment was terminated
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/25.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/06/02. New Address: 60 Ludgate Hill London EC4M 7AW. Previous address: Tallis House 2 Tallis Street London EC4Y 0AB
filed on: 2nd, June 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 5th, May 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 18th, August 2016
| accounts
|
Free Download
(26 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, June 2016
| incorporation
|
Free Download
(55 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, June 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, January 2016
| resolution
|
Free Download
(54 pages)
|
AR01 |
Annual return drawn up to 2015/12/11 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
109.89 GBP is the capital in company's statement on 2015/12/11
capital
|
|
AA |
Audit exemption subsidiary accounts for the year ending on 2014/12/31
filed on: 19th, October 2015
| accounts
|
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 15th, October 2015
| accounts
|
Free Download
(65 pages)
|
AR01 |
Annual return drawn up to 2015/02/18 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(17 pages)
|
SH01 |
109.89 GBP is the capital in company's statement on 2015/08/11
capital
|
|
SH01 |
109.89 GBP is the capital in company's statement on 2014/07/24
filed on: 19th, March 2015
| capital
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2015/02/20. New Address: Tallis House 2 Tallis Street London EC4Y 0AB. Previous address: , Tallis House 2 Tallis Street, London, EC4Y 0AB, England
filed on: 20th, February 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/02/20. New Address: Tallis House 2 Tallis Street London EC4Y 0AB. Previous address: , Ludgate House 245 Blackfriars Road, London, SE1 9UY
filed on: 20th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/02/18 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
109.89 GBP is the capital in company's statement on 2015/02/20
capital
|
|
AA |
Accounts for the year ending on 2013/12/31
filed on: 5th, December 2014
| accounts
|
Free Download
(22 pages)
|
SH01 |
109.89 GBP is the capital in company's statement on 2014/07/24
filed on: 25th, September 2014
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2014/05/22
filed on: 25th, September 2014
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, August 2014
| resolution
|
Free Download
(58 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 7th, August 2014
| resolution
|
Free Download
(58 pages)
|
TM01 |
2014/04/14 - the day director's appointment was terminated
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/02/18 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/09/17.
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, September 2013
| resolution
|
Free Download
(28 pages)
|
AA01 |
Current accounting period shortened to 2013/12/31, originally was 2014/02/28.
filed on: 4th, September 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/04/08
filed on: 8th, May 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/03/28.
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, February 2013
| incorporation
|
Free Download
(33 pages)
|