(CAP-SS) Solvency Statement dated 23/04/21
filed on: 5th, May 2021
| insolvency
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 5th, May 2021
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 5th, May 2021
| resolution
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(2 pages)
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(SH19) Statement of Capital on 2021-05-05: 0.15 USD
filed on: 5th, May 2021
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 2021-04-23: 6284000.00 GBP, 0.30 USD
filed on: 5th, May 2021
| capital
|
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(4 pages)
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(AP03) Appointment (date: 2021-01-01) of a secretary
filed on: 19th, January 2021
| officers
|
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(2 pages)
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(TM02) Termination of appointment as a secretary on 2020-12-31
filed on: 19th, January 2021
| officers
|
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(1 page)
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(AA) Full accounts data made up to 2019-12-28
filed on: 1st, October 2020
| accounts
|
Free Download
(18 pages)
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(TM01) Director's appointment was terminated on 2019-12-23
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2018-12-29
filed on: 7th, October 2019
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts data made up to 2017-12-30
filed on: 7th, October 2018
| accounts
|
Free Download
(20 pages)
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(AP01) New director was appointed on 2017-12-05
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-11-01
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to 2015-12-26
filed on: 6th, October 2016
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts data made up to 2015-03-31
filed on: 6th, December 2015
| accounts
|
Free Download
(17 pages)
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(AP03) Appointment (date: 2015-07-24) of a secretary
filed on: 28th, August 2015
| officers
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2015-07-24
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Charles River Laboratories Manston Road Margate Kent CT9 4TL. Change occurred on 2015-08-28. Company's previous address: 6 Stratton Street Mayfair London W1J 8LD.
filed on: 28th, August 2015
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-07-24
filed on: 28th, August 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2015-07-24
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-07-24
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-07-24
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-07-24
filed on: 28th, August 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2015-07-24
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-07-24
filed on: 28th, August 2015
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 2016-03-31 to 2015-12-31
filed on: 14th, August 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-10
filed on: 5th, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-08-05: 0.30 USD
capital
|
|
(AA) Full accounts data made up to 2014-03-31
filed on: 21st, August 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-07-10
filed on: 11th, July 2014
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2013-06-10 director's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-07-10
filed on: 6th, August 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2013-06-07 director's details were changed
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2013-03-31
filed on: 2nd, August 2013
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, April 2013
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 11th, April 2013
| incorporation
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from Ryder Court 14 Ryder Street London SW1Y 6QB on 2013-03-07
filed on: 7th, March 2013
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2012-03-31
filed on: 20th, July 2012
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-07-10
filed on: 12th, July 2012
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2011-08-11
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2011-08-11) of a secretary
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-07-10
filed on: 5th, August 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to 2011-03-31
filed on: 15th, July 2011
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment was terminated on 2011-06-30
filed on: 30th, June 2011
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2010-01-19: 38445999.30 USD
filed on: 24th, May 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, November 2010
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, November 2010
| incorporation
|
Free Download
(14 pages)
|
(AA) Group of companies' accounts made up to 2010-03-31
filed on: 18th, October 2010
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-07-10
filed on: 6th, August 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2010-07-01 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of reduction in issued share capital
filed on: 2nd, December 2009
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 2nd, December 2009
| incorporation
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 2009-11-16
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 2010-07-31 to 2010-03-31
filed on: 14th, November 2009
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2009-09-09: 11064235.98 GBP
filed on: 7th, October 2009
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, August 2009
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, August 2009
| incorporation
|
Free Download
(14 pages)
|
(288a) On 2009-08-07 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(2 pages)
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(123) Gbp nc 25100000/2525100000/07/09
filed on: 27th, July 2009
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 27th, July 2009
| resolution
|
Free Download
(16 pages)
|
(288b) On 2009-07-24 Appointment terminated director
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-07-24 Director appointed
filed on: 24th, July 2009
| officers
|
Free Download
(9 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 24th, July 2009
| resolution
|
Free Download
(16 pages)
|
(288a) On 2009-07-24 Director appointed
filed on: 24th, July 2009
| officers
|
Free Download
(6 pages)
|
(123) Nc inc already adjusted 21/07/09
filed on: 24th, July 2009
| capital
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Free Download
(2 pages)
|
(288b) On 2009-07-24 Appointment terminated director
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, July 2009
| incorporation
|
Free Download
(14 pages)
|