AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 14th, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2018/09/14 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/14 director's details were changed
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/09/14 director's details were changed
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/12
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/05/30
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Quilters Way Triangle Business Park Stoke Mandeville Aylesbury Buckinghamshire HP22 5BL on 2017/07/21 to 800 Wellworthy Road Lymington SO41 8JY
filed on: 21st, July 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/31
filed on: 7th, February 2016
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2016/01/31
filed on: 7th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2015/04/27
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/27.
filed on: 27th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/31
filed on: 28th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/01/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/31
filed on: 21st, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 13th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/31
filed on: 3rd, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 14th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/31
filed on: 9th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 12th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/31
filed on: 1st, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 7th, September 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 14th, April 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/31
filed on: 31st, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/12/31 director's details were changed
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/31 director's details were changed
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/31 director's details were changed
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/31 director's details were changed
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/31 director's details were changed
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/12/31 with complete member list
filed on: 31st, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 22nd, October 2008
| accounts
|
Free Download
(13 pages)
|
288c |
Director's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/01/11 with complete member list
filed on: 11th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/11 with complete member list
filed on: 11th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 20th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 20th, July 2007
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 9999 shares on 2006/04/06. Value of each share 1 £.
filed on: 28th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 2006/04/06. Value of each share 1 £.
filed on: 28th, March 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2007/03/27 with complete member list
filed on: 27th, March 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2007/03/27 with complete member list
filed on: 27th, March 2007
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 9999 shares on 2006/04/06. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 2006/04/06. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, May 2006
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/10000 15/03/06
filed on: 7th, April 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 7th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 7th, April 2006
| resolution
|
Free Download
(1 page)
|
123 |
£ nc 1000/10000 15/03/06
filed on: 7th, April 2006
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed laboratoire biosthetique LIMITEDcertificate issued on 22/03/06
filed on: 22nd, March 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed laboratoire biosthetique LIMITEDcertificate issued on 22/03/06
filed on: 22nd, March 2006
| change of name
|
Free Download
(2 pages)
|
288a |
On 2006/03/20 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/20 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/20 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/20 New director appointed
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 6th, March 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 6th, March 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/03/06 New director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 7th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
filed on: 7th, February 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006/02/07 Secretary resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/07 Secretary resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/02/07 Director resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/07 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/07 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/07 New secretary appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/02/07 Director resigned
filed on: 7th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/02/07 New secretary appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, January 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 22nd, January 2006
| incorporation
|
Free Download
(16 pages)
|