(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, September 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
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(CH01) On Tue, 29th Dec 2020 director's details were changed
filed on: 25th, January 2021
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 29th Dec 2020 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(9 pages)
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(CH03) On Mon, 30th Nov 2020 secretary's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 30th Nov 2020. New Address: Noor House Hodgetts Lane Berkswell Coventry CV7 7DG. Previous address: The Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ
filed on: 30th, November 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Wed, 2nd Sep 2015 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Fri, 2nd Oct 2015: 101.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Tue, 2nd Sep 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return drawn up to Mon, 2nd Sep 2013
filed on: 24th, September 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Tue, 24th Sep 2013: 101.00 GBP
capital
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(AR01) Annual return drawn up to Sun, 2nd Sep 2012 with full list of members
filed on: 3rd, October 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 2nd Sep 2011 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Thu, 2nd Sep 2010 with full list of members
filed on: 20th, September 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 3rd, January 2010
| accounts
|
Free Download
(7 pages)
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(TM02) Thu, 22nd Oct 2009 - the day secretary's appointment was terminated
filed on: 22nd, October 2009
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 2nd Sep 2009 with full list of members
filed on: 22nd, October 2009
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 09/09/2009 from centre for innovation & enterprise begbroke science park sandy lane yarnton kidlington oxfordshire OX5 1PF
filed on: 9th, September 2009
| address
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Free Download
(1 page)
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(288b) On Thu, 11th Dec 2008 Appointment terminate, director and secretary
filed on: 11th, December 2008
| officers
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Free Download
(1 page)
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(288b) On Wed, 10th Dec 2008 Appointment terminated director
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
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(288a) On Wed, 10th Dec 2008 Director appointed
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
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(288a) On Wed, 10th Dec 2008 Director and secretary appointed
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 13th Oct 2008 with shareholders record
filed on: 13th, October 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 04/06/2008 from 20 st georges manor littlemore oxford OX4 4TN
filed on: 4th, June 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 14th, April 2008
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to Mon, 24th Sep 2007 with shareholders record
filed on: 24th, September 2007
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 20th, March 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to Fri, 15th Sep 2006 with shareholders record
filed on: 15th, September 2006
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 9th, May 2006
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to Thu, 6th Oct 2005 with shareholders record
filed on: 6th, October 2005
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 8th, April 2005
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to Tue, 9th Nov 2004 with shareholders record
filed on: 9th, November 2004
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 4th, May 2004
| accounts
|
Free Download
(9 pages)
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(363s) Annual return up to Fri, 19th Sep 2003 with shareholders record
filed on: 19th, September 2003
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002
filed on: 27th, March 2003
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to Mon, 9th Sep 2002 with shareholders record
filed on: 9th, September 2002
| annual return
|
Free Download
(7 pages)
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(363(288)) Mon, 9th Sep 2002 Annual return (Registered office changed on 09/09/02)
annual return
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001
filed on: 16th, April 2002
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to Wed, 17th Oct 2001 with shareholders record
filed on: 17th, October 2001
| annual return
|
Free Download
(8 pages)
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(288a) On Thu, 26th Jul 2001 New secretary appointed
filed on: 26th, July 2001
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2000
filed on: 6th, April 2001
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to Thu, 21st Sep 2000 with shareholders record
filed on: 21st, September 2000
| annual return
|
Free Download
(6 pages)
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(363(353)) Location of register of members address changed
annual return
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(287) Registered office changed on 17/08/00 from: 95 heath road beaconsfield buckinghamshire HP9 1DG
filed on: 17th, August 2000
| address
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Free Download
(1 page)
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(288b) On Tue, 15th Aug 2000 Director resigned
filed on: 15th, August 2000
| officers
|
Free Download
(1 page)
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(288a) On Wed, 2nd Aug 2000 New director appointed
filed on: 2nd, August 2000
| officers
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 1999
filed on: 11th, April 2000
| accounts
|
Free Download
(5 pages)
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(363s) Annual return up to Fri, 17th Sep 1999 with shareholders record
filed on: 17th, September 1999
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 30/09/99 to 31/12/99
filed on: 11th, March 1999
| accounts
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(88(2)R) Alloted 99 shares on Fri, 2nd Oct 1998. Value of each share 1 £, total number of shares: 101.
filed on: 11th, March 1999
| capital
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Free Download
(2 pages)
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(288a) On Fri, 4th Sep 1998 New director appointed
filed on: 4th, September 1998
| officers
|
Free Download
(2 pages)
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(288b) On Fri, 4th Sep 1998 Secretary resigned
filed on: 4th, September 1998
| officers
|
Free Download
(1 page)
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(288b) On Fri, 4th Sep 1998 Director resigned
filed on: 4th, September 1998
| officers
|
Free Download
(1 page)
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(288a) On Fri, 4th Sep 1998 New secretary appointed;new director appointed
filed on: 4th, September 1998
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, September 1998
| incorporation
|
Free Download
(17 pages)
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