AA |
Full accounts for the period ending 2023/03/31
filed on: 8th, January 2024
| accounts
|
Free Download
(25 pages)
|
AD01 |
Address change date: 2023/10/11. New Address: Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row CA24 3HU. Previous address: C/O Elizabeth Hodgson Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
|
CH03 |
On 2023/04/20 secretary's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/07/01
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2023/02/07
filed on: 13th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 20th, January 2023
| accounts
|
Free Download
(25 pages)
|
AP03 |
New secretary appointment on 2022/05/31
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/01
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
2022/04/20 - the day secretary's appointment was terminated
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 2nd, November 2021
| accounts
|
Free Download
(26 pages)
|
AP03 |
New secretary appointment on 2021/09/23
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/09/23 - the day secretary's appointment was terminated
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/07/01
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2021/02/24
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
2021/02/23 - the day secretary's appointment was terminated
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2020/09/30 - the day director's appointment was terminated
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 11th, August 2020
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/01
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
2020/03/09 - the day secretary's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/03/09
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 19th, December 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/01
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/08/01 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/04/25 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2018/03/31
filed on: 20th, July 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/01
filed on: 3rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2017/10/13 - the day director's appointment was terminated
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/03/31
filed on: 11th, August 2017
| accounts
|
Free Download
(20 pages)
|
PSC05 |
Change to a person with significant control 2016/07/14
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/01
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 17th, November 2016
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2016/07/01
filed on: 13th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/07/31
filed on: 18th, April 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2016/03/31, originally was 2016/07/31.
filed on: 2nd, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/07/01 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/04/01.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/01.
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/01.
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 16th, July 2014
| resolution
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 1st, July 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/01
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|