AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 2nd August 2022 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd August 2022 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, November 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 19th, November 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Saturday 19th June 2021
filed on: 2nd, July 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
139.00 GBP is the capital in company's statement on Thursday 31st May 2018
filed on: 11th, July 2018
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Friday 30th June 2017 to Sunday 31st December 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th June 2017
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 21st, February 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Tapton Park Innovation Centre Brimington Road Tapton Chesterfield S41 0TZ to Surrey Technology Centre Surrey Technology Centre, 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG on Friday 5th February 2016
filed on: 5th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 26th July 2015 with full list of members
filed on: 16th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
134.00 GBP is the capital in company's statement on Sunday 16th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 26th July 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
134.00 GBP is the capital in company's statement on Friday 5th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Friday 26th July 2013 with full list of members
filed on: 28th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
134.00 GBP is the capital in company's statement on Wednesday 28th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 26th July 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Tuesday 26th July 2011 with full list of members
filed on: 5th, August 2011
| annual return
|
Free Download
(6 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 5th, August 2011
| address
|
Free Download
(1 page)
|
CH03 |
On Friday 5th August 2011 secretary's details were changed
filed on: 5th, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 9th, November 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Monday 26th July 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 26th July 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 26th July 2010 director's details were changed
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 26th July 2010 with full list of members
filed on: 13th, September 2010
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 13th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 14th, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Friday 14th August 2009
filed on: 14th, August 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 27/02/2009 from 26 york street london W1U 6PZ
filed on: 27th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 17th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 9th September 2008
filed on: 9th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(6 pages)
|
123 |
£ nc 100/134 05/08/07
filed on: 28th, September 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/134 05/08/07
filed on: 28th, September 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Friday 24th August 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Friday 24th August 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 20th August 2007 New director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 20th August 2007 New director appointed
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 7th August 2007
filed on: 7th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 7th August 2007
filed on: 7th, August 2007
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, September 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 19th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/07
filed on: 19th, September 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Saturday 9th September 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Saturday 9th September 2006. Value of each share 1 £, total number of shares: 100.
filed on: 19th, September 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 04/08/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 4th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 4th, August 2006
| address
|
Free Download
(1 page)
|
288b |
On Friday 4th August 2006 Secretary resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 4th August 2006 New secretary appointed
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 4th August 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 4th August 2006 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 4th August 2006 Director resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 4th August 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 4th August 2006 Secretary resigned
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 4th August 2006 New secretary appointed
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, July 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 26th, July 2006
| incorporation
|
Free Download
(13 pages)
|