AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, October 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/04
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 18th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/04
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 23rd, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/04
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 21st, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/04
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 8th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/10/04
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018/10/18
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 17th, October 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/04
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from The Holm, Holm Island Wraysbury Road Wraysbury Berkshire TW18 4TU on 2018/10/17 to C/O Clinogen Limited Robin Willis Way Old Windsor Windsor SL4 2PX
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/04
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, January 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/01/23
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/01/23
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/04
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/04
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 1st, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/04
filed on: 6th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/04
filed on: 16th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/10/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 7th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/04
filed on: 29th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 6th, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/04
filed on: 4th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 29th, December 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/25
filed on: 22nd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 9th, February 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/25
filed on: 10th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/10/02 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 6th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/11/20 with complete member list
filed on: 20th, November 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/11/13 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/11/13 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 31st, August 2007
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 31st, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 31st, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 31st, August 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2006/12/11 with complete member list
filed on: 11th, December 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/12/11 with complete member list
filed on: 11th, December 2006
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 11th, December 2006
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/06 from: the holm holm island wraysbury road wraysbury middlesex TW18 4TU
filed on: 11th, December 2006
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, December 2006
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/06 from: the holm holm island wraysbury road wraysbury middlesex TW18 4TU
filed on: 11th, December 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, October 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2005
| incorporation
|
Free Download
(18 pages)
|