(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 29th, February 2024
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 24th, February 2023
| accounts
|
Free Download
(11 pages)
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(SH03) Own shares purchase
filed on: 23rd, January 2023
| capital
|
Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on 2022/11/2951.11 GBP
filed on: 23rd, January 2023
| capital
|
Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 24/11/22
filed on: 24th, November 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction, Resolution
filed on: 24th, November 2022
| resolution
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 24th, November 2022
| capital
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Free Download
(1 page)
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(SH19) 51.20 GBP is the capital in company's statement on 2022/11/24
filed on: 24th, November 2022
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 26th, September 2022
| accounts
|
Free Download
(13 pages)
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(AD01) Change of registered address from 1st Floor, Finance House Park Street Guildford Surrey GU1 4XB England on 2022/08/08 to 71 Queen Victoria Street London EC4V 4BE
filed on: 8th, August 2022
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2021/02/28, originally was 2021/06/30.
filed on: 27th, June 2022
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 9th, January 2020
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 25th, September 2018
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 20th, October 2017
| accounts
|
Free Download
(17 pages)
|
(AA) Small company accounts made up to 2016/06/30
filed on: 28th, February 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/02
filed on: 3rd, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2015/06/30
filed on: 22nd, March 2016
| accounts
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 10th, February 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2015/12/30500001.20 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 1st Floor Pembroke House Mary Road Guildford Surrey GU1 4QU on 2015/09/11 to 1st Floor, Finance House Park Street Guildford Surrey GU1 4XB
filed on: 11th, September 2015
| address
|
Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 24th, August 2015
| capital
|
Free Download
|
(SH06) Shares cancellation. Statement of capital on 2015/07/03500001.33 GBP
filed on: 11th, August 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/02
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 500001.35 GBP is the capital in company's statement on 2015/06/29
capital
|
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(SH03) Own shares purchase
filed on: 25th, November 2014
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2014/07/03500001.35 GBP
filed on: 25th, November 2014
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2014/06/30
filed on: 22nd, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/02
filed on: 6th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 500001.37 GBP is the capital in company's statement on 2014/06/06
capital
|
|
(AA) Small company accounts made up to 2013/06/30
filed on: 12th, December 2013
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, September 2013
| resolution
|
Free Download
(50 pages)
|
(SH06) Shares cancellation. Statement of capital on 2013/09/17500001.37 GBP
filed on: 17th, September 2013
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 17th, September 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 500001.43 GBP is the capital in company's statement on 2013/05/31
filed on: 1st, July 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 500001.27 GBP is the capital in company's statement on 2013/01/31
filed on: 25th, June 2013
| capital
|
Free Download
(3 pages)
|
(SH01) 500001.38 GBP is the capital in company's statement on 2013/03/31
filed on: 25th, June 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/02
filed on: 14th, June 2013
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, February 2013
| resolution
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2012/06/30
filed on: 7th, November 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/02
filed on: 26th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2011/06/30
filed on: 15th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/06/02
filed on: 14th, June 2011
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, May 2011
| resolution
|
Free Download
(50 pages)
|
(AD01) Change of registered office on 2010/11/05 from Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG
filed on: 5th, November 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 13th, October 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/06/02
filed on: 19th, July 2010
| annual return
|
Free Download
(4 pages)
|
(SH01) 500001.27 GBP is the capital in company's statement on 2010/06/15
filed on: 1st, July 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, July 2010
| resolution
|
Free Download
(50 pages)
|
(SH02) Sub-division of shares on 2010/05/24
filed on: 27th, May 2010
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, May 2010
| resolution
|
Free Download
(27 pages)
|
(AD01) Change of registered office on 2010/05/06 from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 2nd, June 2009
| incorporation
|
Free Download
(16 pages)
|