(AD01) Registered office address changed from 10 Medawar Road Surrey Research Park Guildford Surrey GU2 7AE England to 40 Unit 27B, 40 Occam Road Surrey Research Park Guildford GU2 7YG on Thursday 6th February 2020
filed on: 6th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 24th September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 24th September 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 24th September 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Friday 27th January 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(4 pages)
|
(MR04) Charge 070295970004 satisfaction in full.
filed on: 23rd, August 2017
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 070295970003 satisfaction in full.
filed on: 23rd, August 2017
| mortgage
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from Technology Centre Surrey Technology Centre, Occam Road Surrey Research Park Guildford Surrey GU2 7YG United Kingdom to 1st Floor, 10 Medawar Road Surrey Research Park Guildford GU2 7AE at an unknown date
filed on: 6th, October 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 24th September 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG to 10 Medawar Road Surrey Research Park Guildford Surrey GU2 7AE on Tuesday 15th March 2016
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 24th September 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 070295970004, created on Monday 15th December 2014
filed on: 23rd, December 2014
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge 070295970003, created on Monday 15th December 2014
filed on: 18th, December 2014
| mortgage
|
Free Download
(25 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 2nd, December 2014
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 2 satisfaction in full.
filed on: 2nd, December 2014
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 24th September 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 1st October 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 10th, July 2014
| accounts
|
Free Download
(4 pages)
|
(CH01) On Monday 24th September 2012 director's details were changed
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 24th September 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(6 pages)
|
(CH03) On Monday 24th September 2012 secretary's details were changed
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Monday 24th September 2012 with full list of members
filed on: 15th, October 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 6th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 24th September 2011 with full list of members
filed on: 8th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from Thursday 30th September 2010 to Friday 31st December 2010
filed on: 8th, February 2011
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 1st, December 2010
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 1st, December 2010
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Friday 24th September 2010 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(6 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
(SH01) 10.00 GBP is the capital in company's statement on Monday 28th September 2009
filed on: 16th, December 2009
| capital
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 24th, September 2009
| incorporation
|
Free Download
(13 pages)
|