AD02 |
New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 20th, February 2024
| address
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Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2022
filed on: 12th, September 2023
| accounts
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Free Download
(17 pages)
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AA |
Small company accounts for the period up to December 31, 2021
filed on: 16th, December 2022
| accounts
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Free Download
(14 pages)
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AD01 |
New registered office address Onslow House Onslow Street Guildford GU1 4TL. Change occurred on September 29, 2022. Company's previous address: C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom.
filed on: 29th, September 2022
| address
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Free Download
(1 page)
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AD01 |
New registered office address C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL. Change occurred on September 5, 2022. Company's previous address: Onslow House Onslow Street Guildford GU1 4TL.
filed on: 5th, September 2022
| address
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Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2020
filed on: 5th, October 2021
| accounts
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Free Download
(15 pages)
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AA |
Small company accounts for the period up to December 31, 2019
filed on: 11th, December 2020
| accounts
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Free Download
(15 pages)
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AA |
Small company accounts for the period up to December 31, 2018
filed on: 17th, September 2019
| accounts
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Free Download
(13 pages)
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AD01 |
New registered office address Onslow House Onslow Street Guildford GU1 4TL. Change occurred on January 2, 2019. Company's previous address: C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England.
filed on: 2nd, January 2019
| address
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Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2017
filed on: 23rd, March 2018
| accounts
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Free Download
(13 pages)
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AD03 |
Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 2nd, March 2018
| address
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Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2016
filed on: 8th, February 2017
| accounts
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Free Download
(12 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2016
filed on: 14th, March 2016
| annual return
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Free Download
(5 pages)
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AA |
Full accounts data made up to December 31, 2015
filed on: 15th, February 2016
| accounts
|
Free Download
(12 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2015
filed on: 25th, March 2015
| annual return
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Free Download
(15 pages)
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SH01 |
Capital declared on March 25, 2015: 200000.00 GBP
capital
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AA |
Full accounts data made up to December 31, 2014
filed on: 10th, February 2015
| accounts
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Free Download
(13 pages)
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AA |
Full accounts data made up to December 31, 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(14 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(6 pages)
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SH01 |
Capital declared on April 1, 2014: 200000.00 GBP
capital
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AA |
Full accounts data made up to December 31, 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(14 pages)
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AD01 |
Company moved to new address on June 3, 2013. Old Address: 16 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD
filed on: 3rd, June 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(16 pages)
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AA |
Full accounts data made up to December 31, 2011
filed on: 19th, September 2012
| accounts
|
Free Download
(15 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2012
filed on: 15th, March 2012
| annual return
|
Free Download
(14 pages)
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AA |
Full accounts data made up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(15 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2011
filed on: 3rd, March 2011
| annual return
|
Free Download
(15 pages)
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AA |
Full accounts data made up to December 31, 2009
filed on: 6th, January 2011
| accounts
|
Free Download
(14 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 28, 2010
filed on: 28th, April 2010
| annual return
|
Free Download
(15 pages)
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AD03 |
Register(s) moved to registered inspection location
filed on: 28th, April 2010
| address
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Free Download
(4 pages)
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AD02 |
Notification of SAIL
filed on: 28th, April 2010
| address
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Free Download
(3 pages)
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AA |
Full accounts data made up to December 31, 2008
filed on: 8th, October 2009
| accounts
|
Free Download
(13 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, May 2009
| incorporation
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Free Download
(5 pages)
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363a |
Period up to April 22, 2009 - Annual return with full member list
filed on: 22nd, April 2009
| annual return
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Free Download
(6 pages)
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AA |
Full accounts data made up to December 31, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(14 pages)
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363a |
Period up to April 7, 2008 - Annual return with full member list
filed on: 7th, April 2008
| annual return
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Free Download
(5 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, January 2008
| resolution
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Free Download
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88(2)R |
Alloted 199999 shares on July 23, 2007. Value of each share 1 £, total number of shares: 200000.
filed on: 2nd, January 2008
| capital
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Free Download
(2 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, January 2008
| resolution
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, January 2008
| resolution
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Free Download
(1 page)
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123 |
Nc inc already adjusted 23/07/07
filed on: 2nd, January 2008
| capital
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Free Download
(1 page)
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123 |
Nc inc already adjusted 23/07/07
filed on: 2nd, January 2008
| capital
|
Free Download
(1 page)
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88(2)R |
Alloted 199999 shares on July 23, 2007. Value of each share 1 £, total number of shares: 200000.
filed on: 2nd, January 2008
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 2nd, January 2008
| resolution
|
Free Download
(1 page)
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287 |
Registered office changed on 27/09/07 from: 100 new bridge street london EC4V 6JA
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
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287 |
Registered office changed on 27/09/07 from: 100 new bridge street london EC4V 6JA
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 30th, April 2007
| resolution
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RESOLUTIONS |
Resolution regarding election
filed on: 30th, April 2007
| resolution
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287 |
Registered office changed on 30/04/07 from: 280 grays inn road london WC1X 8EB
filed on: 30th, April 2007
| address
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Free Download
(1 page)
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225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 30th, April 2007
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date shortened from 29/02/08 to 31/12/07
filed on: 30th, April 2007
| accounts
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RESOLUTIONS |
Resolution regarding election
filed on: 30th, April 2007
| resolution
|
Free Download
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, April 2007
| resolution
|
Free Download
(24 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, April 2007
| resolution
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RESOLUTIONS |
Resolution regarding election
filed on: 30th, April 2007
| resolution
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, April 2007
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 30th, April 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, April 2007
| resolution
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Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 30th, April 2007
| resolution
|
Free Download
|
287 |
Registered office changed on 30/04/07 from: 280 grays inn road london WC1X 8EB
filed on: 30th, April 2007
| address
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 28th, February 2007
| incorporation
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Free Download
(10 pages)
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NEWINC |
Certificate of incorporation
filed on: 28th, February 2007
| incorporation
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