AA |
Full accounts data made up to Friday 31st March 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Monday 23rd January 2023.
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th December 2022
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Monday 19th July 2021.
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th July 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 2nd September 2020 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st May 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(30 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st March 2021, originally was Monday 31st May 2021.
filed on: 18th, January 2021
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st May 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Small company accounts for the period up to Thursday 31st May 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(23 pages)
|
CH04 |
Secretary's details were changed on Friday 7th December 2018
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd August 2018.
filed on: 24th, August 2018
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 16th August 2018
filed on: 20th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 25th August 2017 director's details were changed
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 6th July 2018
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st May 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(21 pages)
|
CH04 |
Secretary's details were changed on Wednesday 6th December 2017
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 2nd, October 2017
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, October 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, October 2017
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th August 2017.
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th August 2017.
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 21/09/17
filed on: 25th, September 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 25th, September 2017
| resolution
|
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Monday 25th September 2017
filed on: 25th, September 2017
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 25th, September 2017
| capital
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Friday 25th August 2017) of a secretary
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th August 2017
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 25th August 2017
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st May 2016
filed on: 3rd, March 2017
| accounts
|
Free Download
(9 pages)
|
SH01 |
20653.80 GBP is the capital in company's statement on Friday 27th March 2015
filed on: 14th, July 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st November 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Monday 30th June 2014 director's details were changed
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th November 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(15 pages)
|
AA01 |
Accounting period extended to Tuesday 31st May 2016. Originally it was Monday 30th November 2015
filed on: 3rd, July 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 21st, April 2015
| resolution
|
Free Download
|
MISC |
Sec 519
filed on: 17th, April 2015
| miscellaneous
|
Free Download
(1 page)
|
CH01 |
On Friday 12th December 2014 director's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 12th December 2014 director's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st November 2014
filed on: 22nd, January 2015
| annual return
|
Free Download
(18 pages)
|
SH01 |
24700.00 GBP is the capital in company's statement on Thursday 22nd January 2015
capital
|
|
AA |
Small company accounts for the period up to Saturday 30th November 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st November 2013
filed on: 26th, February 2014
| annual return
|
Free Download
(18 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 7th, January 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
9750.00 GBP is the capital in company's statement on Wednesday 4th December 2013
filed on: 16th, December 2013
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Friday 30th November 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st November 2012
filed on: 26th, February 2013
| annual return
|
Free Download
(17 pages)
|
AD01 |
Change of registered office on Friday 11th May 2012 from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG
filed on: 11th, May 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th May 2012.
filed on: 9th, May 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
2791572.00 GBP is the capital in company's statement on Thursday 5th April 2012
filed on: 30th, April 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, April 2012
| resolution
|
|
AD01 |
Change of registered office on Friday 23rd March 2012 from Grove Farm Low Road Denham Eye Norfolk IP21 5ET United Kingdom
filed on: 23rd, March 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2011
| incorporation
|
Free Download
(44 pages)
|