| AP01 |
On November 1, 2023 new director was appointed.
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Semcon House Edgehill Drive Warwick Warwickshire CV34 6NH England to Enterprise Centre Coventry University Technology Park Coventry CV1 2TT on November 14, 2023
filed on: 14th, November 2023
| address
|
Free Download
(1 page)
|
| AP03 |
On November 1, 2023 - new secretary appointed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 1, 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 1, 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 1, 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 1, 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 1, 2023 new director was appointed.
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On April 18, 2023 new director was appointed.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 12, 2023
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(15 pages)
|
| AP01 |
On September 1, 2020 new director was appointed.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 31, 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Langstone Gate - Building 200 Solent Road Havant PO9 1TR England to Semcon House Edgehill Drive Warwick Warwickshire CV34 6NH on July 4, 2020
filed on: 4th, July 2020
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 21, 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
| AP03 |
On October 21, 2019 - new secretary appointed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 21, 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 7, 2019 new director was appointed.
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 13, 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(17 pages)
|
| TM02 |
Secretary appointment termination on June 21, 2019
filed on: 21st, June 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(16 pages)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On August 21, 2017 new director was appointed.
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 21, 2017
filed on: 25th, August 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS to Langstone Gate - Building 200 Solent Road Havant PO9 1TR on November 21, 2016
filed on: 21st, November 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On March 31, 2016 new director was appointed.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 21, 2016 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 30, 2015
filed on: 23rd, December 2015
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to September 20, 2015 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On July 1, 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
| AP03 |
On April 1, 2015 - new secretary appointed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 31, 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Tattershall House 19 St Catherines Road Grantham Lincolnshire NG31 6TT to 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on March 26, 2015
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to September 20, 2014 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on September 25, 2014: 1.00 GBP
capital
|
|
| AP01 |
On November 13, 2013 new director was appointed.
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to September 20, 2013 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return made up to September 20, 2012 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to September 20, 2011 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 24th, June 2011
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to September 20, 2010 with full list of members
filed on: 12th, October 2010
| annual return
|
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(1 page)
|
| AP04 |
On October 12, 2010 - new secretary appointed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, September 2009
| incorporation
|
Free Download
(20 pages)
|