(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 31st, December 2023
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, December 2023
| accounts
|
Free Download
(47 pages)
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(AA) Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 15th, August 2023
| accounts
|
Free Download
(19 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 15th, August 2023
| accounts
|
Free Download
(47 pages)
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(TM01) Director appointment termination date: 2023-02-15
filed on: 16th, February 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-02-15
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
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(AP03) On 2023-01-02 - new secretary appointed
filed on: 13th, February 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-11-14
filed on: 22nd, January 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-07-31
filed on: 18th, August 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-07-18
filed on: 21st, July 2022
| officers
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Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 30th, December 2021
| accounts
|
Free Download
(49 pages)
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(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 30th, December 2021
| accounts
|
Free Download
(22 pages)
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(AP01) New director was appointed on 2021-05-03
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-04-30
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-03-01
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-03-01
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 2020-09-30 to 2020-12-31
filed on: 24th, September 2020
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-06-30
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2019-09-30
filed on: 19th, August 2020
| accounts
|
Free Download
(23 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19
filed on: 19th, August 2020
| accounts
|
Free Download
(53 pages)
|
(AP01) New director was appointed on 2020-06-30
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-06-30
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-05-31
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2018-09-30
filed on: 1st, April 2019
| accounts
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-03-07
filed on: 7th, March 2019
| resolution
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2018-12-13
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-12-06
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2017-09-30
filed on: 5th, July 2018
| accounts
|
Free Download
(25 pages)
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(TM01) Director appointment termination date: 2018-03-16
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-05-31
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-05-31
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-05-31
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-03-16
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-12-31
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-01-01
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Isotrak Ltd 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN to 36 Queensbridge Northampton NN4 7BF on 2017-10-06
filed on: 6th, October 2017
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2017-03-31 to 2017-09-30
filed on: 16th, August 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-07-17
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-07-17
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-03-31
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-04-10
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-04-10
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-04-10
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2016-03-31
filed on: 12th, July 2016
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return made up to 2016-06-24 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AUD) Auditor's resignation
filed on: 8th, March 2016
| auditors
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2015-03-31
filed on: 10th, January 2016
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 2015-12-18
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed finn bidco LIMITEDcertificate issued on 23/10/15
filed on: 23rd, October 2015
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(TM01) Director appointment termination date: 2015-07-01
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-07-01
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-05-27
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-06-24 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2014-03-31
filed on: 23rd, March 2015
| accounts
|
Free Download
(20 pages)
|
(TM01) Director appointment termination date: 2014-10-03
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN to C/O Isotrak Ltd 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN on 2014-09-22
filed on: 22nd, September 2014
| address
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2014-08-02 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(16 pages)
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(AP01) New director was appointed on 2014-02-20
filed on: 20th, February 2014
| officers
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Free Download
(3 pages)
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(AA01) Current accounting period shortened from 2014-07-31 to 2014-03-31
filed on: 4th, January 2014
| accounts
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2013-08-29
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Burleigh House 357 Strand London WC2R 0HS on 2013-08-29
filed on: 29th, August 2013
| address
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-08-29
filed on: 29th, August 2013
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2013-08-29
filed on: 29th, August 2013
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 22nd, August 2013
| resolution
|
Free Download
(15 pages)
|
(AD01) Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2013-07-17
filed on: 17th, July 2013
| address
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2013-07-17
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2013-07-17
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-07-17
filed on: 17th, July 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2013-07-17
filed on: 17th, July 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2013-07-17
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2013-07-17
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed de facto 2025 LIMITEDcertificate issued on 16/07/13
filed on: 16th, July 2013
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 2013-07-10
change of name
|
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(CONNOT) Change of name notice
filed on: 16th, July 2013
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 5th, July 2013
| incorporation
|
Free Download
(16 pages)
|