AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 16th, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 24th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 8th, April 2021
| accounts
|
Free Download
(6 pages)
|
AP03 |
On 2020-01-13 - new secretary appointed
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 27th, December 2019
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-11-14: 214.90 GBP
filed on: 18th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-01-07: 214.90 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 13th, December 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-02-04: 211.40 GBP
filed on: 3rd, May 2017
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2016-10-14
filed on: 10th, February 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 24th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-04-26 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-06-08: 210.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2016-01-30: 210.00 GBP
filed on: 7th, June 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 18th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-04-26 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 2015-05-01: 200.00 GBP
capital
|
|
CH01 |
On 2015-04-20 director's details were changed
filed on: 1st, May 2015
| officers
|
Free Download
|
AD01 |
Registered office address changed from 1 Suffolk Way First Floor, 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 1 Suffolk Way First Floor Sevenoaks Kent TN13 1YL on 2014-12-11
filed on: 11th, December 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 68 Beech View Road Kingsley Cheshire WA6 8DG to 1 Suffolk Way First Floor, 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2014-12-09
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-27
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-11-07
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 24th, November 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2014-11-17
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2014-11-17
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-11-17
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-26 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-05-13: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 31st, December 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, August 2013
| resolution
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2013-08-02
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-04-26 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-04-09
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 26th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-04-26 with full list of members
filed on: 9th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 2nd, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-04-26 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 3 Osbourne Court Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS on 2011-05-19
filed on: 19th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 2nd, October 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2010-04-26 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-04-26 with full list of members
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-04-26 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS on 2010-04-26
filed on: 26th, April 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 7th, December 2009
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 10/06/2009 from c/o daresbury innovation centre daresbury int science & tech park keckwick lane daresbury cheshire WA4 4FS
filed on: 10th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-06-10
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 3rd, November 2008
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 06/06/2008 from daresbury innovation centre daresbury international science and, technology park, daresbury cheshire WA4 4FS
filed on: 6th, June 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-06-06
filed on: 6th, June 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 17th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 17th, September 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 3rd, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 3rd, August 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to 2007-06-11
filed on: 11th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-06-11
filed on: 11th, June 2007
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 22nd, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 22nd, January 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, April 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 26th, April 2006
| incorporation
|
Free Download
(12 pages)
|