(AD01) Registered office address changed from Science Park Centre 3 Babbage Way, Science Park Clyst Honiton Exeter England EX5 2FN United Kingdom to 1 Emperor Way Exeter Business Park Exeter EX1 3QS on October 25, 2023
filed on: 25th, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to July 31, 2022
filed on: 25th, April 2023
| accounts
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Free Download
(11 pages)
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(SH01) Capital declared on November 17, 2022: 90.96 GBP
filed on: 21st, November 2022
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, November 2022
| resolution
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2021
filed on: 29th, April 2022
| accounts
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Free Download
(11 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, September 2021
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on August 25, 2021: 87.50 GBP
filed on: 8th, September 2021
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 6th, August 2021
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on August 7, 2020: 80.96 GBP
filed on: 6th, August 2021
| capital
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Free Download
(5 pages)
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(CH01) On July 23, 2021 director's details were changed
filed on: 27th, July 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 27th, April 2021
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 29th, July 2020
| accounts
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Free Download
(11 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 4th, September 2019
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on August 1, 2019: 80.96 GBP
filed on: 3rd, September 2019
| capital
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Free Download
(5 pages)
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(CH01) On July 8, 2019 director's details were changed
filed on: 15th, July 2019
| officers
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Free Download
(2 pages)
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(CH01) On July 8, 2019 director's details were changed
filed on: 15th, July 2019
| officers
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Free Download
(2 pages)
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(CH01) On July 8, 2019 director's details were changed
filed on: 12th, July 2019
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Science Park Centre 6 Babbage Way, Science Park Clyst Honiton Exeter EX5 2FN England to Science Park Centre 3 Babbage Way, Science Park Clyst Honiton Exeter England EX5 2FN on July 12, 2019
filed on: 12th, July 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to July 31, 2018
filed on: 17th, April 2019
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, March 2019
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, January 2019
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on December 7, 2018: 69.36 GBP
filed on: 11th, January 2019
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on August 3, 2018: 69.36 GBP
filed on: 23rd, October 2018
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, October 2018
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on June 1, 2018: 66.20 GBP
filed on: 25th, June 2018
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 13th, June 2018
| resolution
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to July 31, 2017
filed on: 2nd, May 2018
| accounts
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Free Download
(9 pages)
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(AP01) On April 16, 2018 new director was appointed.
filed on: 16th, April 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: April 16, 2018
filed on: 16th, April 2018
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: April 16, 2018
filed on: 16th, April 2018
| officers
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Free Download
(1 page)
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(SH02) Sub-division of shares on January 9, 2018
filed on: 19th, January 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, January 2018
| resolution
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Free Download
(33 pages)
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(AP01) On May 31, 2017 new director was appointed.
filed on: 4th, June 2017
| officers
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Free Download
(2 pages)
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(AP01) On May 31, 2017 new director was appointed.
filed on: 31st, May 2017
| officers
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Free Download
(2 pages)
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(CH01) On May 22, 2017 director's details were changed
filed on: 22nd, May 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 5th, April 2017
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 31st, March 2016
| accounts
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Free Download
(4 pages)
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(AP01) On March 7, 2016 new director was appointed.
filed on: 7th, March 2016
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from The Innovation Centre Rennes Drive Exeter Devon EX4 4RN to Science Park Centre 6 Babbage Way, Science Park Clyst Honiton Exeter EX5 2FN on February 18, 2016
filed on: 18th, February 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to July 7, 2015 with full list of members
filed on: 21st, July 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 29th, April 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to July 7, 2014 with full list of members
filed on: 17th, July 2014
| annual return
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Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 13th, June 2014
| capital
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 7th, May 2014
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 5th, February 2014
| resolution
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Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on February 5, 2014 - 63.00 GBP
filed on: 5th, February 2014
| capital
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Free Download
(4 pages)
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(TM01) Director appointment termination date: November 15, 2013
filed on: 15th, November 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to July 7, 2013 with full list of members
filed on: 12th, August 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 8th, May 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to July 7, 2012 with full list of members
filed on: 7th, August 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 3rd, April 2012
| accounts
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Free Download
(7 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, October 2011
| resolution
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, October 2011
| resolution
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Free Download
(15 pages)
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(CH01) On January 1, 2011 director's details were changed
filed on: 3rd, August 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to July 7, 2011 with full list of members
filed on: 3rd, August 2011
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on February 9, 2011. Old Address: 3Rd Floor 4 Regents Park Exeter EX1 2NU United Kingdom
filed on: 9th, February 2011
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, July 2010
| incorporation
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Free Download
(21 pages)
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