AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 11th, February 2021
| accounts
|
Free Download
(9 pages)
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CH01 |
On Wed, 10th Jun 2020 director's details were changed
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(7 pages)
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CH01 |
On Sun, 15th Mar 2020 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
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CH01 |
On Sun, 15th Mar 2020 director's details were changed
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Oct 2019 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 11th, February 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Jun 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Wed, 1st Jun 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tue, 20th Oct 2015 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Jun 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 2nd, May 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Jun 2014
filed on: 20th, June 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 20th Jun 2014: 63.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, April 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 28th Apr 2014 - 63.00 GBP
filed on: 28th, April 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Jun 2013
filed on: 7th, June 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Jun 2012
filed on: 12th, June 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, October 2011
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 5th Oct 2011 - 73.00 GBP
filed on: 5th, October 2011
| capital
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Fri, 16th Sep 2011
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Jun 2011
filed on: 6th, June 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 4th Jun 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th Jun 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Jun 2010
filed on: 14th, July 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Fri, 4th Jun 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th Jun 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, June 2010
| capital
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 3rd Jun 2010 - 81.00 GBP
filed on: 3rd, June 2010
| capital
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 24th, May 2010
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, May 2010
| resolution
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 28th Apr 2010
filed on: 28th, April 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 19th Apr 2010. Old Address: Medway Innovation Centre Marconi Way Rochester Kent ME1 2XX
filed on: 19th, April 2010
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 18th Jun 2009 with complete member list
filed on: 18th, June 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 6th, April 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On Thu, 29th Jan 2009 Director appointed
filed on: 29th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 29th Jan 2009 Director appointed
filed on: 29th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 29th Jan 2009 Director appointed
filed on: 29th, January 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, December 2008
| resolution
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 2nd Oct 2008 with complete member list
filed on: 2nd, October 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/06/2008 to 31/08/2008
filed on: 3rd, September 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/09/2008 from red LTD medway innovation centre, marconi way rochester ME1 2XX united kingdom
filed on: 3rd, September 2008
| address
|
Free Download
(1 page)
|
288a |
On Fri, 1st Aug 2008 Director and secretary appointed
filed on: 1st, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 1st Aug 2008 Director appointed
filed on: 1st, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 4th Jul 2008 Appointment terminated secretary
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 4th Jul 2008 Appointment terminated director
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Jun 2008 Appointment terminated director
filed on: 27th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Jun 2008 Appointment terminated director
filed on: 27th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 26th Jun 2008 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/2008 from suite b, 29 harley street london W1G 9QR
filed on: 26th, June 2008
| address
|
Free Download
(1 page)
|
288a |
On Thu, 26th Jun 2008 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 14th Sep 2007 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 14th Sep 2007 Director resigned
filed on: 14th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 9th Jul 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 9th Jul 2007 New director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/07/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 6th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/07/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
filed on: 6th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/07 from: suite b, 29 harley street london W1G 9QR
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/06/07 from: suite b, 29 harley street london W1G 9QR
filed on: 27th, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, June 2007
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, June 2007
| incorporation
|
Free Download
(8 pages)
|