(AD01) Change of registered address from 67 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ on 2021/11/12 to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN
filed on: 12th, November 2021
| address
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 24th, March 2021
| incorporation
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(16 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, March 2021
| resolution
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(1 page)
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(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/03/01.
filed on: 15th, March 2021
| accounts
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(1 page)
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(AA01) Previous accounting period shortened to 2021/03/01
filed on: 11th, March 2021
| accounts
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 4th, February 2021
| accounts
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(38 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 7th, April 2020
| accounts
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Free Download
(36 pages)
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(SH01) 40494.57 GBP is the capital in company's statement on 2019/09/02
filed on: 6th, September 2019
| capital
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(19 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 17th, June 2019
| resolution
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(9 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, June 2019
| resolution
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Free Download
(44 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, June 2019
| resolution
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Free Download
(46 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, June 2019
| resolution
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(11 pages)
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(SH01) 39114.64 GBP is the capital in company's statement on 2019/05/31
filed on: 3rd, June 2019
| capital
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(18 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 7th, February 2019
| accounts
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Free Download
(29 pages)
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(SH01) 35212.67 GBP is the capital in company's statement on 2018/08/14
filed on: 17th, December 2018
| capital
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Free Download
(16 pages)
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(SH01) 34943.91 GBP is the capital in company's statement on 2018/03/31
filed on: 14th, June 2018
| capital
|
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(16 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 5th, January 2018
| accounts
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(28 pages)
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(AA01) Extension of accounting period to 2017/03/31 from 2016/12/31
filed on: 21st, September 2017
| accounts
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(1 page)
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(SH01) 29125.22 GBP is the capital in company's statement on 2017/03/31
filed on: 25th, July 2017
| capital
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(13 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 12th, October 2016
| accounts
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Free Download
(25 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/12/11
filed on: 19th, December 2015
| annual return
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(21 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 13th, November 2015
| accounts
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Free Download
(22 pages)
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(AUD) Resignation of an auditor
filed on: 23rd, July 2015
| auditors
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/12/11
filed on: 8th, March 2015
| annual return
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Free Download
(21 pages)
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(SH01) 19113.19 GBP is the capital in company's statement on 2015/03/08
capital
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(SH01) 19113.19 GBP is the capital in company's statement on 2014/08/11
filed on: 8th, March 2015
| capital
|
Free Download
(14 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 8th, January 2015
| accounts
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(22 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/12/11
filed on: 14th, January 2014
| annual return
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 17th, June 2013
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 14th, May 2013
| resolution
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(4 pages)
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(AD01) Change of registered office on 2013/01/08 from 67 Milton Park Abingdon Oxfordshire OX14 4RX United Kingdom
filed on: 8th, January 2013
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/12/11
filed on: 7th, January 2013
| annual return
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 2nd, January 2013
| accounts
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Free Download
(1 page)
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(SH01) 9712.08 GBP is the capital in company's statement on 2011/12/30
filed on: 18th, October 2012
| capital
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2011/12/11
filed on: 18th, December 2011
| annual return
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 22nd, August 2011
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 22nd, August 2011
| resolution
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(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, August 2011
| resolution
|
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(56 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 1st, July 2011
| accounts
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(17 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/12/11
filed on: 14th, December 2010
| annual return
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(13 pages)
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(122) S-div
filed on: 20th, September 2010
| capital
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(4 pages)
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(SH01) 4705.21 GBP is the capital in company's statement on 2008/12/22
filed on: 20th, September 2010
| capital
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(5 pages)
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(SH01) 4705.21 GBP is the capital in company's statement on 2008/12/22
filed on: 20th, September 2010
| capital
|
Free Download
(2 pages)
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(SH01) 4705.21 GBP is the capital in company's statement on 2009/06/30
filed on: 20th, September 2010
| capital
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Free Download
(2 pages)
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(SH01) 4705.21 GBP is the capital in company's statement on 2009/06/30
filed on: 20th, September 2010
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 20th, September 2010
| resolution
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(SH01) 4705.21 GBP is the capital in company's statement on 2008/12/22
filed on: 20th, September 2010
| capital
|
Free Download
(4 pages)
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(SH01) 6244.83 GBP is the capital in company's statement on 2009/12/22
filed on: 20th, September 2010
| capital
|
Free Download
(8 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 15th, July 2010
| accounts
|
Free Download
(17 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 15th, July 2010
| accounts
|
Free Download
(16 pages)
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(AA01) Current accounting period shortened to 2008/12/31, originally was 2009/12/31.
filed on: 5th, July 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2009/12/11
filed on: 15th, February 2010
| annual return
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Free Download
(19 pages)
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(287) Registered office changed on 08/01/2009 from little mede, blundel lane stoke d`abernon cobham surrey KT11 2SF
filed on: 8th, January 2009
| address
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(1 page)
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(NEWINC) Company registration
filed on: 11th, December 2008
| incorporation
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(13 pages)
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