(TM01) Fri, 6th Oct 2023 - the day director's appointment was terminated
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 27th Sep 2023 new director was appointed.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 27th Sep 2023 new director was appointed.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 27th, May 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 4th Apr 2022. New Address: Forge 43 Church Street West Woking Surrey GU21 6HT. Previous address: 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 1st Apr 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 1st Apr 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 1st Apr 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 1st Apr 2022 secretary's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On Mon, 28th Jun 2021 director's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(15 pages)
|
(TM02) Sat, 8th Feb 2020 - the day secretary's appointment was terminated
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Sun, 20th Oct 2019
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(17 pages)
|
(AP01) On Sun, 30th Sep 2018 new director was appointed.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(15 pages)
|
(AP01) On Mon, 13th Feb 2017 new director was appointed.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 13th Feb 2017 - the day director's appointment was terminated
filed on: 7th, March 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 20th Dec 2016
filed on: 20th, December 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(15 pages)
|
(TM01) Thu, 30th Jun 2016 - the day director's appointment was terminated
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 30th Jun 2016 - the day director's appointment was terminated
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 23rd Jun 2016 new director was appointed.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 22nd Jun 2016 director's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to Wed, 30th Sep 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 6th Oct 2015: 1.00 GBP
capital
|
|
(CH01) On Thu, 14th May 2015 director's details were changed
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 1st Apr 2015 new director was appointed.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 27th Feb 2015 - the day director's appointment was terminated
filed on: 19th, March 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 2nd Dec 2014 director's details were changed
filed on: 18th, December 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Sat, 1st Nov 2014 - the day director's appointment was terminated
filed on: 12th, December 2014
| officers
|
Free Download
(1 page)
|
(TM01) Sat, 1st Nov 2014 - the day director's appointment was terminated
filed on: 11th, December 2014
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 2nd Dec 2014. New Address: 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY. Previous address: Redfield Road Lenton Nottingham Nottinghamshire NG7 2UJ
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
(AD04) Registers new location: 10 Priestley Road Surrey Research Park Guildford Surrey GU2 7XY.
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 30th Sep 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Thu, 9th Oct 2014: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(15 pages)
|
(AP01) On Wed, 18th Jun 2014 new director was appointed.
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 24th Oct 2013 director's details were changed
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 30th Sep 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to Sun, 30th Sep 2012 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(18 pages)
|
(AP01) On Tue, 20th Mar 2012 new director was appointed.
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 20th Mar 2012 new director was appointed.
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 20th Mar 2012 new director was appointed.
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of SAIL
filed on: 17th, January 2012
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, January 2012
| address
|
Free Download
(1 page)
|
(TM01) Mon, 12th Dec 2011 - the day director's appointment was terminated
filed on: 12th, December 2011
| officers
|
Free Download
(1 page)
|
(MISC) Auditors resignation
filed on: 23rd, November 2011
| miscellaneous
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 30th Sep 2011 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Mon, 3rd Oct 2011 - the day director's appointment was terminated
filed on: 3rd, October 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to Thu, 11th Nov 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(6 pages)
|
(AP01) On Fri, 17th Sep 2010 new director was appointed.
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 13th, August 2010
| accounts
|
Free Download
(17 pages)
|
(AA01) Accounting reference date changed from Mon, 30th Nov 2009 to Thu, 31st Dec 2009
filed on: 5th, July 2010
| accounts
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Fri, 2nd Jul 2010
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 11th Nov 2009 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wed, 11th Nov 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 11th Nov 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 1st Apr 2009 Director appointed
filed on: 1st, April 2009
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, November 2008
| incorporation
|
Free Download
(11 pages)
|