(CS01) Confirmation statement with no updates 2023/03/05
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 8th, March 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 24th, March 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/03/05
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/07/14
filed on: 14th, July 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/06/14
filed on: 14th, June 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021/03/05
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/03/05
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 14th, January 2020
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 26th, July 2019
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2019/05/14
filed on: 7th, June 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 6th, June 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 3rd, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/03/05
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2018/11/09 - the day director's appointment was terminated
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/09/03 - the day director's appointment was terminated
filed on: 10th, September 2018
| 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
|
(CS01) Confirmation statement with no updates 2018/03/05
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/06/30
filed on: 10th, April 2017
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2017/03/05
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/06/30
filed on: 6th, April 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2016/03/05 with full list of members
filed on: 29th, March 2016
| annual return
|
Free Download
(10 pages)
|
(AD01) Address change date: 2016/01/05. New Address: Technology House Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ. Previous address: Dotcom House Broomfield Place Earlsdon Coventry West Midlands CV5 6GY
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 079751930002, created on 2015/10/16
filed on: 21st, October 2015
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 079751930001, created on 2015/08/28
filed on: 2nd, September 2015
| mortgage
|
Free Download
(25 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 15th, April 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2015/03/05 with full list of members
filed on: 26th, March 2015
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 2nd, April 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/03/05 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/06/30
filed on: 18th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2012/06/30
filed on: 18th, June 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/03/05 with full list of members
filed on: 28th, March 2013
| annual return
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2012/07/31.
filed on: 31st, July 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/07/31.
filed on: 31st, July 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/07/05.
filed on: 5th, July 2012
| officers
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/03/30 from Dotcom House 51-55 Broomfield Place Earlsdon Coventry CV5 6GY United Kingdom
filed on: 30th, March 2012
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/03/30.
filed on: 30th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/03/30.
filed on: 30th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2012/03/30
filed on: 30th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/03/30.
filed on: 30th, March 2012
| officers
|
Free Download
(3 pages)
|
(TM01) 2012/03/07 - the day director's appointment was terminated
filed on: 7th, March 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, March 2012
| incorporation
|
Free Download
(20 pages)
|