(AA) Micro company accounts made up to 31st December 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Chartered Institute of Patent Attorneys Halton House 20-23 Holborn London EC1N 2JD England on 1st September 2023 to Viaro House 20-23 Holborn London EC1N 2JD
filed on: 1st, September 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 18th May 2023
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th November 2022
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 17th November 2022
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 17th November 2022
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 5th, November 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On 21st July 2021 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, January 2021
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, January 2021
| resolution
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(4 pages)
|
(CH01) On 13th May 2020 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st November 2019
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th May 2020
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st November 2019
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st November 2019
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st November 2019
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 22nd November 2018
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 23rd November 2017
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd November 2017
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th February 2018
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 20-23 Halton House C/O Chartered Institute of Patent Attorneys Holborn London EC1N 2JD England on 20th September 2017 to C/O Chartered Institute of Patent Attorneys Halton House 20-23 Holborn London EC1N 2JD
filed on: 20th, September 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O C/O Cipa 3rd Floor 95 Chancery Lane London WC2A 1DT on 11th August 2017 to 20-23 Halton House C/O Chartered Institute of Patent Attorneys Holborn London EC1N 2JD
filed on: 11th, August 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 9th November 2016
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 9th November 2016
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 5th July 2017
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 1st October 2016 director's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 28th June 2016
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th November 2015
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st December 2015 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 11th November 2015
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th November 2015
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th November 2015
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 9th September 2015
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return, no shareholders list, made up to 5th July 2015
filed on: 22nd, July 2015
| annual return
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 14th January 2015
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th September 2014
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th September 2014
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 10th September 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
(CH01) On 3rd February 2014 director's details were changed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no shareholders list, made up to 5th July 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 14th January 2014
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 10th January 2014
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 5th July 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(10 pages)
|
(CH01) On 10th July 2013 director's details were changed
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 31st December 2012 from 31st July 2012
filed on: 7th, March 2013
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 7th March 2013
filed on: 7th, March 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th January 2013
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 24th July 2012
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 24th July 2012
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 5th July 2012
filed on: 24th, July 2012
| annual return
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 24th July 2012
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Cipa 95 Chancery Lane London WC2A 1DT on 24th July 2012
filed on: 24th, July 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, July 2011
| incorporation
|
Free Download
(47 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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