(AA01) Accounting period ending changed to Friday 31st March 2023 (was Monday 31st July 2023).
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 16th May 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 16th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Monday 9th May 2022
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 28th April 2022.
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 1st April 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 30th March 2022
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 30th March 2022
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 27th, December 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 33 Chertsey Road Woking Surrey GU21 5AJ. Change occurred on Friday 19th November 2021. Company's previous address: 4 Henderson Avenue Guildford GU2 9LP England.
filed on: 19th, November 2021
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 23rd July 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st July 2021 to Wednesday 31st March 2021
filed on: 2nd, August 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 4 Henderson Avenue Guildford GU2 9LP. Change occurred on Wednesday 2nd September 2020. Company's previous address: 40 Occam Road 15B Surrey Research Park Guildford Uk GU2 7YG United Kingdom.
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 23rd July 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 25th June 2020
filed on: 25th, June 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 23rd July 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Monday 23rd July 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 40 Occam Road 15B Surrey Research Park Guildford Uk GU2 7YG. Change occurred on Tuesday 19th June 2018. Company's previous address: 40 40 Occam Road 15B Surrey Research Park Guildford GU2 7YG England.
filed on: 19th, June 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 40 40 Occam Road 15B Surrey Research Park Guildford GU2 7YG. Change occurred on Monday 11th June 2018. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 11th, June 2018
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Saturday 9th June 2018
filed on: 9th, June 2018
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Saturday 9th June 2018) of a secretary
filed on: 9th, June 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 8th June 2018
filed on: 8th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 8th June 2018
filed on: 8th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 8th June 2018
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 8th June 2018.
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd July 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 13th July 2017 director's details were changed
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Thursday 13th July 2017. Company's previous address: 145-157 st John Street London EC1V 4PW.
filed on: 13th, July 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 23rd July 2016
filed on: 28th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd July 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 6th August 2015
capital
|
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(NEWINC) Company registration
filed on: 23rd, July 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 23rd July 2014
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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