TM02 |
Secretary appointment termination on December 31, 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On January 1, 2024 - new secretary appointed
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: July 26, 2023
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 26, 2023 new director was appointed.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 27, 2022 new director was appointed.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 27, 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, June 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
On July 22, 2021 new director was appointed.
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 22, 2021
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
On July 22, 2020 new director was appointed.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 22, 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On July 22, 2020 new director was appointed.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 22, 2020 new director was appointed.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 22, 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: December 4, 2019
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On July 23, 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 23, 2019 new director was appointed.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 23, 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 23, 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, July 2018
| resolution
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: June 15, 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 15, 2018 new director was appointed.
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
On February 14, 2018 new director was appointed.
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 15, 2018
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On May 4, 2017 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 4, 2017 new director was appointed.
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 4, 2017 new director was appointed.
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 4, 2017 new director was appointed.
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 4, 2017
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 4, 2017
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On May 4, 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 14, 2016
filed on: 24th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 18, 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(22 pages)
|
AP01 |
On June 23, 2015 new director was appointed.
filed on: 26th, October 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 23, 2015
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: April 3, 2015
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 3, 2014 new director was appointed.
filed on: 16th, December 2014
| officers
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 18, 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(22 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 18, 2013
filed on: 12th, December 2013
| annual return
|
Free Download
(21 pages)
|
AP01 |
On October 29, 2013 new director was appointed.
filed on: 29th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 29, 2013 new director was appointed.
filed on: 29th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 29, 2013 new director was appointed.
filed on: 29th, August 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 12, 2013
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 12, 2013
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 12, 2013. Old Address: Datascope House, Lakeview Court Ermine Business Park Huntingdon Cambs PE29 6XR
filed on: 12th, August 2013
| address
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(3 pages)
|
CH03 |
On July 1, 2013 secretary's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 12, 2013
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 18, 2012
filed on: 7th, November 2012
| annual return
|
Free Download
(22 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: May 22, 2012
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 18, 2012 new director was appointed.
filed on: 18th, May 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 18, 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(21 pages)
|
AP01 |
On June 13, 2011 new director was appointed.
filed on: 13th, June 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 18, 2010
filed on: 19th, November 2010
| annual return
|
Free Download
(17 pages)
|
AP01 |
On June 14, 2010 new director was appointed.
filed on: 14th, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 2, 2010
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 8, 2010 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on April 13, 2010
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 13, 2010
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On April 13, 2010 - new secretary appointed
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: January 11, 2010
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 18, 2009
filed on: 20th, November 2009
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, May 2009
| resolution
|
Free Download
(15 pages)
|
288a |
On April 6, 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to January 30, 2009
filed on: 30th, January 2009
| annual return
|
Free Download
(8 pages)
|
288a |
On October 21, 2008 Director appointed
filed on: 21st, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On September 11, 2008 Director appointed
filed on: 11th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 8, 2008 Director appointed
filed on: 8th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On September 8, 2008 Appointment terminated director
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 7th, May 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On March 14, 2008 Appointment terminate, director
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: datascope house lakeview court ermine business park huntingdon cambs PE29 6XR
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to October 24, 2007
filed on: 24th, October 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On October 22, 2007 Director resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 22, 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 6th, August 2007
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 30/07/07 from: 1 gleneagles house vernon gate derby derbyshire DE1 1UP
filed on: 30th, July 2007
| address
|
Free Download
(1 page)
|
288b |
On June 18, 2007 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 18, 2007 Secretary resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to October 31, 2006
filed on: 31st, October 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 23, 2006 New director appointed
filed on: 23rd, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 14, 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 14, 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On June 14, 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 14, 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 14, 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 14, 2006 New secretary appointed;new director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On June 14, 2006 New director appointed
filed on: 14th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On June 13, 2006 Director resigned
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, June 2006
| resolution
|
Free Download
(16 pages)
|
288b |
On June 8, 2006 Secretary resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 9th, January 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2005
| incorporation
|
Free Download
(26 pages)
|