(CH01) On Thu, 8th Feb 2024 director's details were changed
filed on: 8th, February 2024
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Thu, 8th Feb 2024
filed on: 8th, February 2024
| persons with significant control
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(2 pages)
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(CH01) On Thu, 8th Feb 2024 director's details were changed
filed on: 8th, February 2024
| officers
|
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(2 pages)
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(AD01) Change of registered address from C/O Geraldine Raison 51 Banbury Road Stratford-upon-Avon Warwickshire CV37 7HW on Thu, 8th Feb 2024 to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS
filed on: 8th, February 2024
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 30th, November 2023
| accounts
|
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(5 pages)
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(PSC01) Notification of a person with significant control Mon, 15th May 2023
filed on: 12th, June 2023
| persons with significant control
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(2 pages)
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(CS01) Confirmation statement with updates Mon, 12th Jun 2023
filed on: 12th, June 2023
| confirmation statement
|
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 26th, May 2023
| capital
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, May 2023
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 26th, May 2023
| incorporation
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(39 pages)
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(SH01) Capital declared on Mon, 15th May 2023: 100.00 GBP
filed on: 26th, May 2023
| capital
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(8 pages)
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(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 24th, October 2022
| accounts
|
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(5 pages)
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(CS01) Confirmation statement with no updates Sun, 10th Jul 2022
filed on: 28th, July 2022
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 22nd, November 2021
| accounts
|
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(5 pages)
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(CS01) Confirmation statement with no updates Sat, 10th Jul 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 18th, November 2020
| accounts
|
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(5 pages)
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(CS01) Confirmation statement with no updates Fri, 10th Jul 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 12th, November 2019
| accounts
|
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(5 pages)
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(CS01) Confirmation statement with no updates Wed, 10th Jul 2019
filed on: 14th, July 2019
| confirmation statement
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(5 pages)
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(AP01) On Mon, 10th Sep 2018 new director was appointed.
filed on: 17th, September 2018
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates Tue, 3rd Jul 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 5th, April 2018
| accounts
|
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(7 pages)
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(CS01) Confirmation statement with no updates Mon, 3rd Jul 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 25th, April 2017
| accounts
|
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(4 pages)
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(CS01) Confirmation statement with updates Sun, 3rd Jul 2016
filed on: 11th, July 2016
| confirmation statement
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015
filed on: 10th, July 2015
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 20th, March 2015
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 17th Jul 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Jul 2013
filed on: 12th, October 2013
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Sat, 12th Oct 2013: 1 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Jul 2012
filed on: 6th, July 2012
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Jul 2011
filed on: 14th, August 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 17th, February 2011
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on Tue, 8th Feb 2011. Old Address: University of Warwick Science Park Barclays Venture Centre Sir William Lyons Road Coventry West Midlands CV4 7EZ England
filed on: 8th, February 2011
| address
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Free Download
(1 page)
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(CH01) On Sat, 3rd Jul 2010 director's details were changed
filed on: 24th, July 2010
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Jul 2010
filed on: 24th, July 2010
| annual return
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, July 2009
| incorporation
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Free Download
(14 pages)
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