(AA) Full accounts for the period ending 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on 2023/11/29.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) 2023/11/24 - the day director's appointment was terminated
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2022/03/31
filed on: 29th, December 2022
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2022/07/12.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/07/12 - the day director's appointment was terminated
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/03/18 - the day director's appointment was terminated
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(19 pages)
|
(TM01) 2021/11/30 - the day director's appointment was terminated
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
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(TM01) 2021/11/30 - the day director's appointment was terminated
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 11th, October 2021
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 29th, September 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 29th, September 2021
| resolution
|
Free Download
(1 page)
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(SH19) 27360.00 GBP is the capital in company's statement on 2021/09/29
filed on: 29th, September 2021
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 29/09/21
filed on: 29th, September 2021
| insolvency
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/03/31
filed on: 31st, March 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2020/10/02.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/10/02 - the day director's appointment was terminated
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/10/02.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/10/02.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/10/02.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 3rd, June 2020
| address
|
Free Download
(1 page)
|
(TM01) 2020/02/26 - the day director's appointment was terminated
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 28th, November 2019
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2019/09/18.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/09/09 - the day director's appointment was terminated
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(17 pages)
|
(AA) Small-sized company accounts made up to 2017/05/31
filed on: 12th, April 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Current accounting period shortened to 2018/03/31, originally was 2018/05/31.
filed on: 30th, January 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On 2017/07/03 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 2403360.00 GBP is the capital in company's statement on 2017/07/03
filed on: 21st, August 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/07/03.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/07/03.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/07/03 - the day director's appointment was terminated
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/07/03.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/07/03 - the day director's appointment was terminated
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/07/03 - the day director's appointment was terminated
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/07/03 - the day director's appointment was terminated
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/07/03 - the day director's appointment was terminated
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/07/21. New Address: 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ. Previous address: Unit 8 Ash Court Parc Menai Bangor Gwynedd LL57 4DF
filed on: 21st, July 2017
| address
|
Free Download
(1 page)
|
(TM01) 2017/07/03 - the day director's appointment was terminated
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/05/20 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/05/20 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2016/05/31
filed on: 14th, March 2017
| accounts
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2016/10/31
filed on: 20th, December 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 2403208.00 GBP is the capital in company's statement on 2016/10/31
filed on: 18th, December 2016
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, December 2016
| incorporation
|
Free Download
(41 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 5th, December 2016
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, November 2016
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/10/31.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/10/31.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/05/19
filed on: 21st, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 2342.00 GBP is the capital in company's statement on 2016/06/21
capital
|
|
(AA) Small-sized company accounts made up to 2015/05/31
filed on: 25th, February 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2015/05/19 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to 2014/05/31
filed on: 11th, March 2015
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2014/11/18.
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/05/19 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2180.00 GBP is the capital in company's statement on 2014/06/16
capital
|
|
(AAMD) Amended accounts for the period to 2013/05/31
filed on: 12th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 28th, February 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2014/01/15 from Technium Cast Ffordd Penlan Parc Menai Bangor Gwynedd LL57 4HU Wales
filed on: 15th, January 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/05/19 with full list of members
filed on: 23rd, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 28th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2012/05/19 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 28th, March 2012
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered office on 2012/03/13 from 3 Chestnut Court Parc Menai Business Park Bangor Gwynedd LL57 4DF
filed on: 13th, March 2012
| address
|
Free Download
(1 page)
|
(CH01) On 2011/06/17 director's details were changed
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/05/19 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2010/09/01
filed on: 16th, March 2011
| capital
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2010/06/01
filed on: 15th, March 2011
| capital
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2010/06/15
filed on: 15th, March 2011
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 16th, February 2011
| accounts
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2010/09/01
filed on: 16th, February 2011
| capital
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2010/06/01
filed on: 16th, February 2011
| capital
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2010/06/15
filed on: 16th, February 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/12/20.
filed on: 20th, December 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 2010/12/20 - the day director's appointment was terminated
filed on: 20th, December 2010
| officers
|
Free Download
(1 page)
|
(AP02) New member appointment on 2010/12/17.
filed on: 17th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/05/19 with full list of members
filed on: 10th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/05/19 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/05/19 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 19th, May 2009
| incorporation
|
Free Download
(18 pages)
|