CS01 |
Confirmation statement with no updates 21st September 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th October 2023 to 31st October 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th October 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(11 pages)
|
AAMD |
Amended total exemption full accounts data made up to 30th October 2021
filed on: 4th, November 2022
| accounts
|
Free Download
(13 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st September 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th October 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 21st September 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th October 2020
filed on: 24th, July 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 21st September 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th October 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 21st September 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th October 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 21st September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 21st September 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 29th, September 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, September 2017
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 29th, September 2017
| capital
|
Free Download
(2 pages)
|
AP03 |
On 23rd January 2017, company appointed a new person to the position of a secretary
filed on: 27th, September 2017
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th October 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th October 2015
filed on: 1st, November 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 21st September 2016
filed on: 1st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 30th October 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Tannery House Tannery Lane Send Woking Surrey GU23 7EF on 9th February 2016 to Unit 1 Bridge Park Merrow Lane Guildford Surrey GU4 7BF
filed on: 9th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st September 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st September 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2014: 100.00 GBP
filed on: 30th, September 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st September 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Zone3 Ltd Sussex House the Pines Trading Estate Broad Street Guildford Surrey GU3 3BH United Kingdom on 27th September 2013
filed on: 27th, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st September 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 29th, July 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st August 2011 to 31st October 2011
filed on: 25th, October 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th August 2011
filed on: 20th, August 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Loughborough Innovation Centre Epinal Way Loughborough Leicestershire LE11 3EH United Kingdom on 8th July 2011
filed on: 8th, July 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 14th August 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th August 2010
filed on: 9th, September 2010
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, August 2009
| incorporation
|
Free Download
(17 pages)
|