(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
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Free Download
(7 pages)
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(AD02) New sail address Boston House 2a Boston Road Henley-on-Thames RG9 1DY. Change occurred at an unknown date. Company's previous address: Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF.
filed on: 17th, January 2022
| address
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Free Download
(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to Boston House 2a Boston Road Henley-on-Thames RG9 1DY
filed on: 14th, January 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address Boston House 2a Boston Road Henley-on-Thames RG9 1DY. Change occurred on Friday 14th January 2022. Company's previous address: The Walbrook Building 25 Walbrook London EC4N 8AF England.
filed on: 14th, January 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(9 pages)
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(CAP-SS) Solvency Statement dated 17/01/19
filed on: 1st, February 2019
| insolvency
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Free Download
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 1st, February 2019
| resolution
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Free Download
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(SH20) Statement by Directors
filed on: 1st, February 2019
| capital
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Free Download
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(SH19) 302.10 GBP is the capital in company's statement on Friday 1st February 2019
filed on: 1st, February 2019
| capital
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Free Download
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(8 pages)
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(AD01) New registered office address The Walbrook Building 25 Walbrook London EC4N 8AF. Change occurred on Friday 21st April 2017. Company's previous address: 24 Cornhill London EC3V 3nd.
filed on: 21st, April 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, August 2016
| accounts
|
Free Download
(6 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2016
filed on: 4th, January 2016
| annual return
|
Free Download
(11 pages)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 24 Cornhill London EC3V 3nd
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 1st, April 2015
| resolution
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(SH01) 767.79 GBP is the capital in company's statement on Friday 13th March 2015
filed on: 1st, April 2015
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return for the period up to Saturday 3rd January 2015
filed on: 23rd, January 2015
| annual return
|
Free Download
(14 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(5 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 10th, February 2014
| address
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Free Download
(2 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 10th, February 2014
| address
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 3rd January 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(15 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 7th December 2012
filed on: 28th, February 2013
| annual return
|
Free Download
(15 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd January 2013
filed on: 21st, January 2013
| annual return
|
Free Download
(15 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 16th, January 2013
| resolution
|
Free Download
(1 page)
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(SH01) 432.34 GBP is the capital in company's statement on Friday 11th January 2013
filed on: 16th, January 2013
| capital
|
Free Download
(4 pages)
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(SH01) 388.12 GBP is the capital in company's statement on Monday 31st October 2011
filed on: 9th, January 2013
| capital
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 13th, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th December 2011
filed on: 30th, December 2011
| annual return
|
Free Download
(15 pages)
|
(AD01) Change of registered office on Wednesday 9th November 2011 from , Dept of Cellular & Molecular Medicine School of Medical Sciences, University of Bristol, Bristol, BS8 1TD, United Kingdom
filed on: 9th, November 2011
| address
|
Free Download
(2 pages)
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(SH01) 388.12 GBP is the capital in company's statement on Monday 31st October 2011
filed on: 7th, November 2011
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, November 2011
| resolution
|
Free Download
(45 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th December 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 7th December 2009
filed on: 26th, February 2010
| annual return
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 3rd, November 2009
| accounts
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Free Download
(4 pages)
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(363a) Period up to Friday 23rd January 2009 - Annual return with full member list
filed on: 23rd, January 2009
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 23rd, January 2009
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 23rd, January 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/01/2009 from, dept of cellular & molecular med, icine school of medical sciences, university of bristol, university walk bristol, BS8 1TD
filed on: 23rd, January 2009
| address
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 16th, January 2009
| resolution
|
Free Download
(33 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 29th, December 2008
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 29th, December 2008
| resolution
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Free Download
(3 pages)
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(122) S-div
filed on: 29th, December 2008
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 01/01/2009 to 31/12/2008
filed on: 22nd, September 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/08 to 01/01/09
filed on: 16th, January 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/08 to 01/01/09
filed on: 16th, January 2008
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 10/01/08 from: 2 temple back east, bristol, BS1 6EG
filed on: 10th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 10/01/08 from: 2 temple back east, bristol, BS1 6EG
filed on: 10th, January 2008
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, December 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 7th, December 2007
| incorporation
|
Free Download
(17 pages)
|