CH01 |
On 2023-01-01 director's details were changed
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 25th, January 2023
| accounts
|
Free Download
(134 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-04-30
filed on: 25th, January 2023
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2022-01-13
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-13
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, January 2022
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, January 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-07
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-07
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2022-01-07 - new secretary appointed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-01-07
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-07
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2022-03-31 to 2022-04-30
filed on: 11th, January 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham Nottinghamshire NG1 1GF to One Eleven Edmund Street Birmingham B3 2HJ on 2022-01-11
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, December 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 11th, November 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 17th, December 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: 2020-03-31
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 14th, December 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2019-05-01
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 16th, November 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2017-05-23
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-23
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 27th, September 2017
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, June 2017
| resolution
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 18th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-03-15 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-04-04: 146.00 GBP
capital
|
|
CH01 |
On 2015-12-17 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 26th, August 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-24: 146.00 GBP
filed on: 12th, May 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, May 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to 2015-03-15 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-23: 120.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 23rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-03-15 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2014-03-01 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-03-01 director's details were changed
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, December 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-09-05
filed on: 5th, September 2013
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, September 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-05-31: 120.00 GBP
filed on: 5th, September 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-03-15 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 3rd, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-03-15 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-02-28 director's details were changed
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 19th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-03-15 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, September 2010
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 22nd, April 2010
| resolution
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-03-31: 100.00 GBP
filed on: 22nd, April 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-04-07
filed on: 7th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-04-07
filed on: 7th, April 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 2010-03-23
filed on: 23rd, March 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-03-23
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-03-23
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, March 2010
| incorporation
|
Free Download
(27 pages)
|