AA |
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 17th, November 2022
| accounts
|
Free Download
(35 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 14th, December 2021
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, December 2021
| accounts
|
Free Download
(66 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 14th, December 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 14th, December 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 11th, November 2021
| other
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-08-18
filed on: 24th, October 2021
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 19th, October 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 26th, February 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 26th, February 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 26th, February 2021
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 2nd, February 2021
| accounts
|
Free Download
(65 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 2nd, February 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 2nd, February 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 1st, February 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 1st, February 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 26th, January 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 26th, January 2021
| other
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Kings Hill Avenue Kings Hill West Malling ME19 4AR England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2020-08-24
filed on: 24th, August 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, August 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-04-23
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-04-23
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-04-23
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-04-23
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-04-23
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 8th, January 2020
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 8th, January 2020
| accounts
|
Free Download
(60 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 8th, January 2020
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 8th, January 2020
| accounts
|
Free Download
(18 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 2nd, December 2019
| other
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ground Floor Right and 1st Floor 620 Newmarket Road Cambridge CB5 8LP to 10 Kings Hill Avenue Kings Hill West Malling ME19 4AR on 2019-08-23
filed on: 23rd, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, July 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 11th, May 2018
| resolution
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 074510150001 in full
filed on: 10th, May 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074510150002, created on 2018-04-19
filed on: 25th, April 2018
| mortgage
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 074510150001, created on 2016-08-19
filed on: 25th, August 2016
| mortgage
|
Free Download
(39 pages)
|
AD01 |
Registered office address changed from Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot OX11 0QG to Ground Floor Right and 1st Floor 620 Newmarket Road Cambridge CB5 8LP on 2016-06-30
filed on: 30th, June 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-11-25 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 26th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-11-25 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-11-25 with full list of members
filed on: 29th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-12-29: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-11-25 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012-11-25 director's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-11-25 director's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 9th, August 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot Oxfordshire OX11 0QG United Kingdom on 2011-12-15
filed on: 15th, December 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2011-11-30 to 2011-12-31
filed on: 14th, December 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-11-25 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 2011-12-14
filed on: 14th, December 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, November 2010
| incorporation
|
Free Download
(8 pages)
|