(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, June 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, September 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, November 2019
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 21st, November 2019
| incorporation
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Free Download
(30 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 1st Oct 2019
filed on: 1st, October 2019
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
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Free Download
(9 pages)
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(AP03) New secretary appointment on Wed, 11th Apr 2018
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(4 pages)
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(CH01) On Wed, 16th Jul 2014 director's details were changed
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 16th Nov 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to Sun, 16th Nov 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
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(CERTNM) Company name changed radiopaq LIMITEDcertificate issued on 27/03/14
filed on: 27th, March 2014
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(AR01) Annual return drawn up to Sat, 16th Nov 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, October 2013
| accounts
|
Free Download
(5 pages)
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(TM01) Tue, 30th Apr 2013 - the day director's appointment was terminated
filed on: 28th, August 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 16th Nov 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 16th Nov 2011 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(11 pages)
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(AD01) Company moved to new address on Fri, 19th Aug 2011. Old Address: 2 Baron Hall Horsham Road Pease Pottage West Sussex RH11 9AW
filed on: 19th, August 2011
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, April 2011
| resolution
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to Tue, 16th Nov 2010 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(7 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 6th Dec 2010 - 93000.00 GBP
filed on: 6th, December 2010
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 11th Oct 2010: 93000.00 GBP
filed on: 3rd, December 2010
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 25th, November 2010
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 25th, November 2010
| resolution
|
Free Download
(2 pages)
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(TM02) Thu, 28th Oct 2010 - the day secretary's appointment was terminated
filed on: 28th, October 2010
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 8th Sep 2010. Old Address: 2 Baron Hall Horsham Road Pease Pottage West Sussex RH11 9AW
filed on: 8th, September 2010
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 8th Sep 2010. Old Address: 89 New Bond Street London W1S 1DA England
filed on: 8th, September 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 8th, September 2010
| accounts
|
Free Download
(11 pages)
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(CH04) Secretary's name changed on Fri, 11th Jun 2010
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Fri, 4th Jun 2010. Old Address: 89 New Bond Street London W1S 1DA England
filed on: 4th, June 2010
| address
|
Free Download
(1 page)
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(AD01) Company moved to new address on Thu, 3rd Jun 2010. Old Address: 1 Conduit Street London W1S 2XA
filed on: 3rd, June 2010
| address
|
Free Download
(1 page)
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(CH01) Director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(3 pages)
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(CH01) On Thu, 24th Dec 2009 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 24th Dec 2009 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Thu, 24th Dec 2009
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 24th Dec 2009 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 24th Dec 2009 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 16th Nov 2009 with full list of members
filed on: 30th, December 2009
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 17th, September 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to Mon, 22nd Dec 2008 with shareholders record
filed on: 22nd, December 2008
| annual return
|
Free Download
(5 pages)
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(225) Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 30th, June 2008
| accounts
|
Free Download
(1 page)
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(288a) On Wed, 26th Mar 2008 Director appointed
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
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(288a) On Tue, 18th Mar 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
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(288a) On Tue, 18th Mar 2008 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
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(123) Nc inc already adjusted 26/02/08
filed on: 13th, March 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 13th, March 2008
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 15th, February 2008
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 15th, February 2008
| resolution
|
Free Download
(1 page)
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(288a) On Tue, 12th Feb 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 12th Feb 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 7th Feb 2008 New secretary appointed
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On Thu, 7th Feb 2008 New secretary appointed
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, November 2007
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, November 2007
| incorporation
|
Free Download
(17 pages)
|
(288b) On Fri, 16th Nov 2007 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Fri, 16th Nov 2007 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 16th Nov 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 16th Nov 2007 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
|