AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(16 pages)
|
SH01 |
262.17 GBP is the capital in company's statement on Friday 13th January 2023
filed on: 16th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
258.50 GBP is the capital in company's statement on Wednesday 7th December 2022
filed on: 4th, January 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, December 2022
| resolution
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(17 pages)
|
SH01 |
249.57 GBP is the capital in company's statement on Tuesday 25th January 2022
filed on: 1st, February 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Science Creates St. Philips Albert Road Bristol BS2 0XJ. Change occurred on Monday 22nd November 2021. Company's previous address: Unit Dx Albert Road Bristol BS2 0XJ England.
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 4th November 2021.
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 23rd, August 2021
| resolution
|
Free Download
(13 pages)
|
SH02 |
Sub-division of shares on Friday 30th July 2021
filed on: 22nd, August 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
248.63 GBP is the capital in company's statement on Friday 6th August 2021
filed on: 13th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 19th January 2021.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(19 pages)
|
SH01 |
229.90 GBP is the capital in company's statement on Thursday 14th May 2020
filed on: 3rd, June 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, May 2020
| resolution
|
Free Download
(15 pages)
|
SH01 |
229.30 GBP is the capital in company's statement on Friday 3rd April 2020
filed on: 5th, May 2020
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 077675280001, created on Tuesday 3rd March 2020
filed on: 3rd, March 2020
| mortgage
|
Free Download
(21 pages)
|
SH01 |
226.70 GBP is the capital in company's statement on Tuesday 26th November 2019
filed on: 25th, December 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, December 2019
| resolution
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th October 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Tuesday 12th March 2019.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
219.10 GBP is the capital in company's statement on Friday 19th October 2018
filed on: 22nd, October 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, October 2018
| resolution
|
Free Download
(9 pages)
|
CH01 |
On Wednesday 1st August 2018 director's details were changed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(15 pages)
|
AD01 |
New registered office address Unit Dx Albert Road Bristol BS2 0XJ. Change occurred on Thursday 21st September 2017. Company's previous address: Engine Shed Station Approach Temple Meads Bristol BS1 6QH.
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
SH01 |
190.00 GBP is the capital in company's statement on Wednesday 5th April 2017
filed on: 2nd, May 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 5th April 2017
filed on: 29th, April 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2017
| resolution
|
Free Download
(37 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 1st March 2016 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th September 2015
filed on: 28th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on Wednesday 15th April 2015
filed on: 15th, April 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
145.00 GBP is the capital in company's statement on Wednesday 15th October 2014
filed on: 29th, October 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 29th, October 2014
| resolution
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Wednesday 15th October 2014.
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th September 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th September 2013
filed on: 12th, September 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 26th July 2013 from University Gate East Park Row Bristol BS1 5UB United Kingdom
filed on: 26th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th September 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 12th September 2012 director's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2011
| incorporation
|
Free Download
(8 pages)
|