AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 10th, October 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2021/03/12. New Address: Zonal, 115a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ. Previous address: 1 Cheshire House, Prime Point Hurricane Close Stafford Staffordshire ST16 1GZ
filed on: 12th, March 2021
| address
|
Free Download
(1 page)
|
TM01 |
2021/02/28 - the day director's appointment was terminated
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/06/30
filed on: 26th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/06/30
filed on: 25th, February 2020
| accounts
|
Free Download
(4 pages)
|
TM02 |
2019/10/07 - the day secretary's appointment was terminated
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/10/07 - the day director's appointment was terminated
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/06/30
filed on: 3rd, April 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
2019/01/30 - the day director's appointment was terminated
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 6th, April 2018
| accounts
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
filed on: 24th, March 2017
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2016/06/30
filed on: 24th, March 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 15th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/01/07 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/07
capital
|
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Zonal 115a Innovation Drive Milton Park Abingdon OX14 4RZ. Previous address: C/O Amies and Co 205 High Street Brownhills Walsall West Midlands WS8 6HE England
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
TM01 |
2015/05/31 - the day director's appointment was terminated
filed on: 14th, June 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/03/24
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/24.
filed on: 21st, April 2015
| officers
|
|
AA |
Small-sized company accounts made up to 2014/06/30
filed on: 12th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/01/07 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2014/06/30. Originally it was 2014/01/31
filed on: 11th, February 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2014/01/06 director's details were changed
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/01/06 director's details were changed
filed on: 10th, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/02/10 - the day secretary's appointment was terminated
filed on: 10th, February 2014
| officers
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 10th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/01/07 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(6 pages)
|
TM01 |
2014/02/07 - the day director's appointment was terminated
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/05/03.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/04/17 director's details were changed
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/05/03.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
2013/05/03 - the day secretary's appointment was terminated
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/05/03
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/05/03.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 8th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/01/07 with full list of members
filed on: 31st, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 13th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/01/07 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 18th, July 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2011/01/07 with full list of members
filed on: 27th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 27th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2010/01/07 with full list of members
filed on: 29th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, January 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 29th, January 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/01/29 from Neptune House Nelson Court Staffordshire Technology Park Beaconside, Stafford ST18 0WQ
filed on: 29th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/01/04 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/04 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 6th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/02/13 with shareholders record
filed on: 13th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 12th, November 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 11th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/06/2008 from the coach house, the hayes 19 newport road stafford staffordshire ST16 1BA
filed on: 17th, June 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/31 with shareholders record
filed on: 31st, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/01/31 with shareholders record
filed on: 31st, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 18th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/01/31
filed on: 18th, October 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 13th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/02/01 with shareholders record
filed on: 1st, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/02/01 with shareholders record
filed on: 1st, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/01/31
filed on: 5th, December 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/01/31
filed on: 5th, December 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 24/10/06 from: business innovation centre staffordshire technology park beaconside stafford ST18 0AR
filed on: 24th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/06 from: business innovation centre staffordshire technology park beaconside stafford ST18 0AR
filed on: 24th, October 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/01/30 with shareholders record
filed on: 30th, January 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2006/01/30 with shareholders record
filed on: 30th, January 2006
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 30th, January 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, January 2006
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 12th, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, January 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 7th, January 2005
| incorporation
|
|