(AA01) Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(1 page)
|
(CH01) On Wed, 13th Jul 2022 director's details were changed
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On Sun, 1st Aug 2021 director's details were changed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 14th Jun 2021: 33238.40 GBP
filed on: 21st, June 2021
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 10th, February 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) On Thu, 12th Nov 2020 new director was appointed.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 10th Aug 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 23rd Jul 2019
filed on: 23rd, July 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(TM01) Director's appointment terminated on Wed, 12th Jun 2019
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 5th Oct 2018 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(12 pages)
|
(SH01) Capital declared on Mon, 29th Aug 2016: 30233.21 GBP
filed on: 30th, August 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 30th Aug 2016: 30972.90 GBP
filed on: 30th, August 2016
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Aug 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 26th Aug 2015: 22061.42 GBP
capital
|
|
(AA) Small company accounts made up to Wed, 31st Dec 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Aug 2014
filed on: 4th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 4th Sep 2014: 22061.40 GBP
capital
|
|
(CH01) On Wed, 1st Jan 2014 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on Tue, 17th Dec 2013
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
(AP03) On Mon, 9th Dec 2013, company appointed a new person to the position of a secretary
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 14th Oct 2013 new director was appointed.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 8th Oct 2013 director's details were changed
filed on: 14th, October 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 26th Sep 2013
filed on: 26th, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Aug 2013
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 16th Sep 2013: 22061.40 GBP
capital
|
|
(SH01) Capital declared on Wed, 5th Jun 2013: 22061.40 GBP
filed on: 19th, August 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 5th Jun 2013: 22061.40 GBP
filed on: 19th, August 2013
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, May 2013
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Thu, 21st Mar 2013
filed on: 23rd, May 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Aug 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to Sat, 31st Dec 2011 from Wed, 31st Aug 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(1 page)
|
(AP03) On Tue, 4th Oct 2011, company appointed a new person to the position of a secretary
filed on: 4th, October 2011
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Tue, 27th Sep 2011
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Aug 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Wed, 14th Sep 2011. Old Address: No 1 Nottingham Science Park Jesse Boot Avenue University Boulevard Nottingham Nottinghamshire NG7 2UR
filed on: 14th, September 2011
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Wed, 14th Sep 2011
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
(AP03) On Wed, 14th Sep 2011, company appointed a new person to the position of a secretary
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 14th Sep 2011 director's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 23rd Aug 2011. Old Address: 21 Arlington Street London SW1A 1RN England
filed on: 23rd, August 2011
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 19th Jul 2011. Old Address: Level 5 City Tower 40 Basinghall Street London EC2V 5DE England
filed on: 19th, July 2011
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 27th May 2011. Old Address: Peek House, 20 Eastcheap London EC3M 1EB England
filed on: 27th, May 2011
| address
|
Free Download
(1 page)
|
(CERT10) Certificate of re-registration from Public Limited Company to Private
filed on: 22nd, October 2010
| change of name
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 22nd, October 2010
| resolution
|
Free Download
(1 page)
|
(MAR) Re-registration of Articles and Memorandum
filed on: 22nd, October 2010
| incorporation
|
Free Download
(18 pages)
|
(AP01) On Mon, 11th Oct 2010 new director was appointed.
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 7th Oct 2010
filed on: 7th, October 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 13th, August 2010
| incorporation
|
|