AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 23rd, November 2022
| accounts
|
Free Download
(27 pages)
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AA |
Small company accounts for the period up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(26 pages)
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AD02 |
New sail address C/O Citco 7 Albemarle Street London W1S 4HQ. Change occurred at an unknown date. Company's previous address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom.
filed on: 5th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(24 pages)
|
AD03 |
Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE.
filed on: 13th, January 2020
| address
|
Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(27 pages)
|
AD01 |
New registered office address Abbott House Vanwall Business Park Vanwall Road Maidenhead SL6 4XE. Change occurred on October 31, 2018. Company's previous address: Building 0, Unit 9a Coldhams Business Park Norman Way Cambridge CB1 3LH England.
filed on: 31st, October 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, June 2018
| resolution
|
Free Download
(60 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, May 2018
| resolution
|
Free Download
(1 page)
|
AD01 |
New registered office address Building 0, Unit 9a Coldhams Business Park Norman Way Cambridge CB1 3LH. Change occurred on March 13, 2018. Company's previous address: Minerva Building Babraham Research Campus Babraham Cambridge CB22 3AT.
filed on: 13th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2015
filed on: 12th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 12, 2015: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2014
filed on: 30th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 30, 2014: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on March 14, 2012. Old Address: Faulkner House, Victoria Street St. Albans Hertfordshire AL1 3SE
filed on: 14th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 3rd, November 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 30, 2010
filed on: 2nd, July 2010
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to July 10, 2009 - Annual return with full member list
filed on: 10th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to July 1, 2008 - Annual return with full member list
filed on: 1st, July 2008
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, May 2008
| incorporation
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to July 23, 2007 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to July 23, 2007 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to July 3, 2006 - Annual return with full member list
filed on: 3rd, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to July 3, 2006 - Annual return with full member list
filed on: 3rd, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 20th, April 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 20th, April 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to July 9, 2005 - Annual return with full member list
filed on: 9th, July 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to July 9, 2005 - Annual return with full member list
filed on: 9th, July 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 5th, April 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 5th, April 2005
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to July 13, 2004 - Annual return with full member list
filed on: 13th, July 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to July 13, 2004 - Annual return with full member list
filed on: 13th, July 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 10th, June 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2003
filed on: 10th, June 2004
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to July 8, 2003 - Annual return with full member list
filed on: 8th, July 2003
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to July 8, 2003 - Annual return with full member list
filed on: 8th, July 2003
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 6th, October 2002
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 6th, October 2002
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, September 2002
| incorporation
|
Free Download
(16 pages)
|