AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, January 2024
| accounts
|
Free Download
(8 pages)
|
TM01 |
31st December 2023 - the day director's appointment was terminated
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
CH03 |
On 20th April 2023 secretary's details were changed
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st September 2023
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
20th September 2023 - the day director's appointment was terminated
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 30th August 2023. New Address: Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row CA24 3HU. Previous address: C/O Elizabeth Hodgson, Legal Team Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU
filed on: 30th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(12 pages)
|
AP03 |
New secretary appointment on 31st May 2022
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2022
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
30th June 2022 - the day director's appointment was terminated
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
TM02 |
20th April 2022 - the day secretary's appointment was terminated
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 15th February 2022
filed on: 15th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on 23rd September 2021
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
23rd September 2021 - the day secretary's appointment was terminated
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2021 - the day director's appointment was terminated
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 24th February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
23rd February 2021 - the day secretary's appointment was terminated
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 20th November 2020
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
20th November 2020 - the day director's appointment was terminated
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st September 2020
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, October 2020
| resolution
|
Free Download
(11 pages)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 11th November 2019
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
TM02 |
9th March 2020 - the day secretary's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 8th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th February 2020
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(11 pages)
|
AP02 |
New member appointment on 11th September 2019.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
11th September 2019 - the day director's appointment was terminated
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
30th September 2019 - the day director's appointment was terminated
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 28th September 2018 director's details were changed
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, August 2018
| resolution
|
Free Download
(20 pages)
|
CH01 |
On 2nd May 2018 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2018
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
29th January 2018 - the day director's appointment was terminated
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2018
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2017 - the day director's appointment was terminated
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
31st March 2017 - the day director's appointment was terminated
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2017 - the day director's appointment was terminated
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 11th, May 2016
| resolution
|
Free Download
(12 pages)
|
TM01 |
31st March 2016 - the day director's appointment was terminated
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 1st April 2016.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AP02 |
New member appointment on 1st April 2016.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 11th July 2015, no shareholders list
filed on: 3rd, August 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
1st October 2014 - the day director's appointment was terminated
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st October 2014
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th July 2014, no shareholders list
filed on: 4th, August 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2nd May 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd April 2014
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
1st April 2014 - the day director's appointment was terminated
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
17th March 2014 - the day director's appointment was terminated
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th January 2014
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
7th January 2014 - the day director's appointment was terminated
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 11th July 2013, no shareholders list
filed on: 31st, July 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
5th April 2013 - the day director's appointment was terminated
filed on: 5th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
5th April 2013 - the day director's appointment was terminated
filed on: 5th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 11th July 2012, no shareholders list
filed on: 26th, July 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 4th April 2012
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th April 2012
filed on: 4th, April 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, March 2012
| resolution
|
Free Download
(94 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 4th, November 2011
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 27th July 2011 secretary's details were changed
filed on: 27th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th July 2011, no shareholders list
filed on: 27th, July 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 9th, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th July 2010, no shareholders list
filed on: 13th, July 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
28th April 2010 - the day director's appointment was terminated
filed on: 28th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th April 2010
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
28th April 2010 - the day director's appointment was terminated
filed on: 28th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th April 2010
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
14th April 2010 - the day director's appointment was terminated
filed on: 14th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th April 2010
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Herdus House Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU on 18th December 2009
filed on: 18th, December 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 18th, December 2009
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 26th October 2009 director's details were changed
filed on: 26th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th October 2009 director's details were changed
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 13th July 2009 with shareholders record
filed on: 13th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 10th, December 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On 29th August 2008 Director appointed
filed on: 29th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 29th August 2008 Appointment terminated director
filed on: 29th, August 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 8th August 2008 with shareholders record
filed on: 8th, August 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 17th June 2008 Director appointed
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 17th June 2008 Appointment terminated director
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 18th July 2007 with shareholders record
filed on: 18th, July 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 18th July 2007 with shareholders record
filed on: 18th, July 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, October 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 2nd, October 2006
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, October 2006
| incorporation
|
Free Download
(37 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, October 2006
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, October 2006
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, July 2006
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Incorporation
filed on: 11th, July 2006
| incorporation
|
Free Download
(32 pages)
|