(CS01) Confirmation statement with updates 2023/08/13
filed on: 26th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/08/31
filed on: 18th, May 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022/08/13
filed on: 13th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/08/31
filed on: 19th, March 2022
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2021/08/20.
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
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(AD02) Single Alternative Inspection Location changed from Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom at an unknown date to Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD
filed on: 17th, August 2021
| address
|
Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD
filed on: 17th, August 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/08/13
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2020/11/13
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/08/31
filed on: 4th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/08/13
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/08/31
filed on: 20th, May 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/08/13
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/08/31
filed on: 14th, June 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018/08/13
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 41 Peckarmans Wood London SE26 6RY England on 2018/07/21 to 11 Maycross Avenue, Morden, Surrey, SM4 4DD Maycross Avenue Morden SM4 4DD
filed on: 21st, July 2018
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2018/05/12
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/05/12.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On 2018/05/12, company appointed a new person to the position of a secretary
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/08/31
filed on: 26th, May 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017/08/13
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP03) On 2017/07/01, company appointed a new person to the position of a secretary
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Mr Michael Mcging 11 Maycross Avenue Morden Surrey SM4 4DD England on 2017/07/12 to 41 Peckarmans Wood London SE26 6RY
filed on: 12th, July 2017
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2017/07/01
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/08/31
filed on: 26th, May 2017
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, December 2016
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/08/13
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 25th, May 2016
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary's appointment terminated on 2016/03/08
filed on: 30th, April 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Dr Andrew Parker 7B Crystal Palace Park Road London SE26 6EG on 2016/04/30 to C/O Mr Michael Mcging 11 Maycross Avenue Morden Surrey SM4 4DD
filed on: 30th, April 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2016/04/25
filed on: 25th, April 2016
| officers
|
Free Download
(1 page)
|
(AP03) On 2016/03/06, company appointed a new person to the position of a secretary
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/06.
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/13
filed on: 17th, August 2015
| annual return
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on 2015/07/16
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 41 Peckarmans Wood London SE26 6RY on 2015/07/16 to C/O Dr Andrew Parker 7B Crystal Palace Park Road London SE26 6EG
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
|
(AP03) On 2015/06/02, company appointed a new person to the position of a secretary
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 28th, May 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/13
filed on: 15th, August 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2014/08/15
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 23rd, May 2014
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2014/03/27.
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2014/03/27 from 7B Crystal Palace Park Road Sydenham London SE26 6EG
filed on: 27th, March 2014
| address
|
Free Download
(1 page)
|
(AP03) On 2014/03/27, company appointed a new person to the position of a secretary
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 2014/03/27 secretary's details were changed
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2014/03/27
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/03/10
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/13
filed on: 26th, August 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/08/31
filed on: 31st, May 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/13
filed on: 31st, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/08/31
filed on: 30th, May 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/08/13
filed on: 9th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/08/31
filed on: 23rd, May 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2010/08/13 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 2010/08/13
filed on: 9th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/08/31
filed on: 10th, May 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2009/08/30 with complete member list
filed on: 30th, August 2009
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 13th, August 2008
| incorporation
|
Free Download
(18 pages)
|