(CS01) Confirmation statement with updates Tue, 10th Oct 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Mon, 10th Oct 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Sun, 10th Oct 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Sat, 10th Oct 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 31st, October 2020
| accounts
|
Free Download
(16 pages)
|
(MR01) Registration of charge 063953730003, created on Mon, 25th Feb 2019
filed on: 18th, September 2020
| mortgage
|
Free Download
(41 pages)
|
(AD01) Change of registered address from Innovation Hub Douglas Drive Godalming Surrey GU7 1JX United Kingdom on Wed, 9th Sep 2020 to Units 10/11 Innovation Place Douglas Drive Godalming Surrey GU7 1JX
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 10th Oct 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Wed, 10th Oct 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Units10 & 11 Innovation Place, Douglas Drive Godalming Surrey GU7 1JX United Kingdom on Mon, 10th Sep 2018 to Innovation Hub Douglas Drive Godalming Surrey GU7 1JX
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Tue, 10th Oct 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from High Point 9 Sydenham Road Guildford Surrey GU1 3RX on Mon, 23rd Jan 2017 to Units10 & 11 Innovation Place, Douglas Drive Godalming Surrey GU7 1JX
filed on: 23rd, January 2017
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 063953730002, created on Wed, 30th Nov 2016
filed on: 20th, December 2016
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Mon, 10th Oct 2016
filed on: 30th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, February 2016
| resolution
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, February 2016
| capital
|
Free Download
(2 pages)
|
(CH01) On Mon, 8th Feb 2016 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 7th Dec 2015 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Oct 2015
filed on: 21st, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 21st Oct 2015: 2.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 063953730001, created on Tue, 12th May 2015
filed on: 21st, May 2015
| mortgage
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Oct 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Oct 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 29th Oct 2013: 2.00 GBP
capital
|
|
(AD01) Company moved to new address on Mon, 16th Sep 2013. Old Address: Old Bank House 57 Church Street Staines Middlesex TW18 4XS
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Oct 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 5th Nov 2012 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 5th Nov 2012 director's details were changed
filed on: 5th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 10th Oct 2011
filed on: 9th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 5th, May 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Oct 2010
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
|
(CH03) On Wed, 7th Jul 2010 secretary's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Wed, 7th Jul 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 7th Jul 2010 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 6th, July 2010
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Mon, 23rd Nov 2009. Old Address: 26 North Avenue Ascot Berkshire SL5 8RP
filed on: 23rd, November 2009
| address
|
Free Download
(1 page)
|
(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(1 page)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Oct 2009
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to Mon, 16th Feb 2009 with complete member list
filed on: 16th, February 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On Tue, 11th Mar 2008 Director appointed
filed on: 11th, March 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, October 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, October 2007
| incorporation
|
Free Download
(14 pages)
|