AA |
Small company accounts for the period up to 2022-12-31
filed on: 21st, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-10
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2022-09-27
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-27
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-07-10
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 28th, October 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-10
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-10
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 5th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-10
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-10
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-06-29
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 6th, June 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 16th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-29
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-29: 540001.00 GBP, 3800000.00 USD
capital
|
|
CH01 |
On 2016-06-01 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Vadatech House Hounsdown Business Park, Bulls Copse Road Totton Southampton SO40 9LR. Change occurred on 2016-05-19. Company's previous address: Ocean Village Innovation Centre Ocean Way Ocean Village Southampton SO14 3JZ.
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-29
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-06-30: 540001.00 GBP, 3800000.00 USD
capital
|
|
CH01 |
On 2015-06-30 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 18th, June 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-29: 540001.00 GBP, 3800000.00 USD
filed on: 8th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-18: 350001.00 GBP, 3800000.00 USD
filed on: 8th, January 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-12-18: 350001.00 GBP, 3800000.00 USD
filed on: 8th, January 2015
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 15th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-29
filed on: 4th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-07-04: 1.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-29
filed on: 16th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 18th, June 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 2013-04-18
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-09-18
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-07-04
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2013-06-30 to 2012-12-31
filed on: 4th, July 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-07-04
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, June 2012
| incorporation
|
Free Download
(36 pages)
|