(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 20th, December 2023
| gazette
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(1 page)
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(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 27th, August 2020
| accounts
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(8 pages)
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(AD01) Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to Salisbury House Station Road Cambridge CB1 2LA on 2020-04-30
filed on: 30th, April 2020
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 23rd, October 2019
| accounts
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(10 pages)
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(CS01) Confirmation statement with no updates 2019-08-12
filed on: 16th, September 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2018-08-12
filed on: 24th, August 2018
| confirmation statement
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(3 pages)
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(AA) Group of companies' accounts made up to 2017-11-30
filed on: 14th, March 2018
| accounts
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(25 pages)
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(TM01) Director appointment termination date: 2017-05-24
filed on: 8th, January 2018
| officers
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(1 page)
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(TM01) Director appointment termination date: 2017-09-28
filed on: 8th, January 2018
| officers
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(1 page)
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(CS01) Confirmation statement with updates 2017-08-12
filed on: 25th, August 2017
| confirmation statement
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(4 pages)
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(AA) Group of companies' accounts made up to 2016-11-30
filed on: 19th, July 2017
| accounts
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(20 pages)
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(CS01) Confirmation statement with updates 2016-08-12
filed on: 26th, August 2016
| confirmation statement
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(6 pages)
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(AA) Group of companies' accounts made up to 2015-11-30
filed on: 7th, May 2016
| accounts
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(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, August 2015
| resolution
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(AR01) Annual return made up to 2015-08-12 with full list of members
filed on: 12th, August 2015
| annual return
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(9 pages)
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(SH01) Statement of Capital on 2015-08-12: 1280000.00 GBP
capital
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(AA) Group of companies' accounts made up to 2014-11-30
filed on: 1st, May 2015
| accounts
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(21 pages)
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(TM01) Director appointment termination date: 2015-04-09
filed on: 16th, April 2015
| officers
|
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(1 page)
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(AR01) Annual return made up to 2014-08-12 with full list of members
filed on: 28th, October 2014
| annual return
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(10 pages)
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(SH01) Statement of Capital on 2014-10-28: 1280000.00 GBP
capital
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014-08-16
filed on: 25th, July 2014
| document replacement
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(20 pages)
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(AA) Group of companies' accounts made up to 2013-11-30
filed on: 18th, June 2014
| accounts
|
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(20 pages)
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(AR01) Annual return made up to 2013-08-12 with full list of members
filed on: 16th, August 2013
| annual return
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Free Download
(19 pages)
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(SH01) Statement of Capital on 2014-07-25: 1240000.00 GBP
capital
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(AP01) New director was appointed on 2013-06-14
filed on: 14th, June 2013
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2013-06-14
filed on: 14th, June 2013
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2012-11-30
filed on: 22nd, March 2013
| accounts
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(7 pages)
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(SH01) Statement of Capital on 2012-12-14: 1280000.00 GBP
filed on: 22nd, February 2013
| capital
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(4 pages)
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(SH01) Statement of Capital on 2012-03-26: 1280000.00 GBP
filed on: 22nd, February 2013
| capital
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(4 pages)
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(TM01) Director appointment termination date: 2012-12-21
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2012-12-21
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2012-08-12 with full list of members
filed on: 14th, August 2012
| annual return
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Free Download
(9 pages)
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(SH01) Statement of Capital on 2012-03-26: 1600000.00 GBP
filed on: 16th, July 2012
| capital
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2011-11-30
filed on: 29th, February 2012
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2011-09-20
filed on: 20th, September 2011
| officers
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2011-07-12
filed on: 12th, September 2011
| capital
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(5 pages)
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(AR01) Annual return made up to 2011-08-12 with full list of members
filed on: 8th, September 2011
| annual return
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 8th, September 2011
| resolution
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(AA) Accounts for a small company made up to 2010-11-30
filed on: 10th, March 2011
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2011-02-02: 1200000.00 GBP
filed on: 4th, February 2011
| capital
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Free Download
(4 pages)
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(AR01) Annual return made up to 2010-08-12 with full list of members
filed on: 18th, August 2010
| annual return
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Free Download
(8 pages)
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(CH01) On 2010-08-12 director's details were changed
filed on: 17th, August 2010
| officers
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(2 pages)
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(CH01) On 2010-08-12 director's details were changed
filed on: 17th, August 2010
| officers
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(2 pages)
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(CH01) On 2010-08-12 director's details were changed
filed on: 17th, August 2010
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2010-02-25: 800000.00 GBP
filed on: 16th, August 2010
| capital
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Free Download
(3 pages)
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(CH04) Secretary's details changed on 2010-08-12
filed on: 16th, August 2010
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2009-11-30
filed on: 4th, March 2010
| accounts
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Free Download
(7 pages)
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(363a) Annual return made up to 2009-08-17
filed on: 17th, August 2009
| annual return
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(5 pages)
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(288a) On 2009-08-13 Director appointed
filed on: 13th, August 2009
| officers
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(4 pages)
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(225) Accounting reference date extended from 30/11/2008 to 30/11/2009
filed on: 12th, August 2009
| accounts
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(1 page)
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(288a) On 2009-08-11 Director appointed
filed on: 11th, August 2009
| officers
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(2 pages)
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(288a) On 2009-08-11 Director appointed
filed on: 11th, August 2009
| officers
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Free Download
(2 pages)
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(288a) On 2009-01-27 Director appointed
filed on: 27th, January 2009
| officers
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(2 pages)
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(288b) On 2009-01-16 Appointment terminated director
filed on: 16th, January 2009
| officers
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(1 page)
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(288a) On 2008-12-18 Director appointed
filed on: 18th, December 2008
| officers
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/08/2009 to 30/11/2008
filed on: 13th, November 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 12th, August 2008
| incorporation
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(26 pages)
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