AP01 |
New director was appointed on 2024-08-15
filed on: 2nd, September 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-07-15
filed on: 22nd, July 2024
| officers
|
Free Download
(1 page)
|
AD02 |
New sail address C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Change occurred at an unknown date. Company's previous address: Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom.
filed on: 28th, June 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2024-02-08
filed on: 22nd, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-02-08
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2023-03-31
filed on: 15th, December 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2023-11-23
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, August 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, August 2023
| incorporation
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2023-04-05 to 2023-03-31
filed on: 23rd, August 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-22
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU. Change occurred on 2023-08-22. Company's previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom.
filed on: 22nd, August 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-22
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-08-22
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-22
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-22
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-22
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-08-22
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-03-30
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-03-01 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-01 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 28th, July 2021
| accounts
|
Free Download
(10 pages)
|
AD02 |
New sail address Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred at an unknown date. Company's previous address: 15 Golden Square London W1F 9JG United Kingdom.
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-04-05
filed on: 19th, November 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-04
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-30
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-30
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2020-07-22
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-07-13 director's details were changed
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-13
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2020-07-03
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Change occurred on 2020-07-03. Company's previous address: Fellyard Slapton Towcester Northamptonshire NN12 8PE.
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-06-04
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2020-06-04) of a secretary
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-04-05
filed on: 27th, December 2019
| accounts
|
Free Download
(21 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-04-11
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, March 2019
| resolution
|
Free Download
(28 pages)
|
AA |
Small company accounts for the period up to 2018-04-05
filed on: 24th, December 2018
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2018-08-17 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-17 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-29
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-04-05
filed on: 29th, September 2017
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-26
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-08-31 to 2017-04-05
filed on: 11th, July 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-08-31
filed on: 2nd, June 2017
| accounts
|
Free Download
(16 pages)
|
AP03 |
Appointment (date: 2016-08-09) of a secretary
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-13
filed on: 29th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2015-08-31
filed on: 3rd, June 2016
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2015-12-14 director's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-05
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-05
filed on: 23rd, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-27
filed on: 9th, September 2015
| annual return
|
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 15 Golden Square London W1F 9JG at an unknown date
filed on: 2nd, September 2015
| address
|
Free Download
(1 page)
|
AD02 |
New sail address 15 Golden Square London W1F 9JG. Change occurred at an unknown date. Company's previous address: Ingenious Capital Management Limited 15 Golden Square London W1F 9JG United Kingdom.
filed on: 2nd, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 4th, June 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-04-02: 50172.39 GBP
filed on: 9th, April 2015
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2015-03-31) of a secretary
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-31
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-02-16: 200.00 GBP
filed on: 21st, February 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-27
filed on: 30th, August 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, August 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|