AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Friday 11th May 2018
filed on: 11th, May 2018
| address
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 26th, January 2018
| accounts
|
Free Download
(165 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2016
filed on: 26th, January 2018
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st May 2017
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 1st, March 2017
| accounts
|
Free Download
(161 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2015
filed on: 1st, March 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Monday 19th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th September 2016.
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 26th September 2016
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Friday 23rd September 2016
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on Friday 9th September 2016
filed on: 9th, September 2016
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 12th, May 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, December 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Sunday 30th August 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 1st October 2015
capital
|
|
AP01 |
New director appointment on Tuesday 7th July 2015.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th March 2015
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th March 2015.
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th December 2014.
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 8th December 2014
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 9th, December 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Saturday 30th August 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 5th, December 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Friday 30th August 2013 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 22nd October 2013 from 1-3 Berkeley Court Borough Road Newcastle Staffordshire ST5 1TT United Kingdom
filed on: 22nd, October 2013
| address
|
Free Download
(1 page)
|
AP04 |
On Tuesday 22nd October 2013 - new secretary appointed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 22nd October 2013
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 5th, November 2012
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 30th August 2012 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Friday 18th November 2011.
filed on: 18th, November 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 30th August 2011 with full list of members
filed on: 21st, October 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 20th October 2011
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 20th October 2011
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 20th October 2011
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 20th October 2011.
filed on: 20th, October 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Monday 30th August 2010 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Monday 30th August 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 30th August 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 30th August 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st September 2010.
filed on: 1st, September 2010
| officers
|
Free Download
(3 pages)
|
AP04 |
On Monday 12th July 2010 - new secretary appointed
filed on: 12th, July 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 28th June 2010
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(16 pages)
|
287 |
Registered office changed on 01/09/2009 from c/o hacking ashton LLP 1-3 berkeley court borough road newcastle under lyme staffordshire ST5 1TT
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 1st September 2009
filed on: 1st, September 2009
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
288a |
On Monday 23rd February 2009 Director appointed
filed on: 23rd, February 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 24th September 2008
filed on: 24th, September 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 22/09/2008 from 7 huxley road surrey research park guildford surrey GU2 7RE
filed on: 22nd, September 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 22nd, August 2008
| accounts
|
Free Download
(17 pages)
|
288b |
On Thursday 14th February 2008 Secretary resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 14th February 2008 New secretary appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 3rd January 2008
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/11/07 from: surrey technology centre 40 occam road guildford surrey GU2 5YG
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 8th, September 2007
| accounts
|
Free Download
(17 pages)
|
288c |
Director's particulars changed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 27th September 2006
filed on: 27th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 8th, September 2006
| accounts
|
Free Download
(16 pages)
|
288b |
On Tuesday 13th December 2005 Secretary resigned;director resigned
filed on: 13th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 12th December 2005 New secretary appointed
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 1st November 2005
filed on: 1st, November 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 20th, June 2005
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return made up to Friday 15th October 2004
filed on: 15th, October 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2003
filed on: 1st, June 2004
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return made up to Saturday 20th September 2003
filed on: 20th, September 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2002
filed on: 29th, April 2003
| accounts
|
Free Download
(16 pages)
|
363s |
Annual return made up to Sunday 8th September 2002
filed on: 8th, September 2002
| annual return
|
Free Download
(7 pages)
|
288a |
On Monday 25th March 2002 New secretary appointed
filed on: 25th, March 2002
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 25th March 2002 Secretary resigned
filed on: 25th, March 2002
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2001
filed on: 15th, March 2002
| accounts
|
Free Download
(16 pages)
|
288a |
On Thursday 1st November 2001 New director appointed
filed on: 1st, November 2001
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 1st November 2001 Director resigned
filed on: 1st, November 2001
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Monday 17th September 2001
filed on: 17th, September 2001
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 30/11/00 from: surrey technology centre 40 occam road guildford surrey GU2 5YG
filed on: 30th, November 2000
| address
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/01 to 31/12/01
filed on: 7th, November 2000
| accounts
|
Free Download
(1 page)
|
288a |
On Thursday 19th October 2000 New director appointed
filed on: 19th, October 2000
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, September 2000
| incorporation
|
|