AA |
Dormant company accounts made up to March 31, 2023
filed on: 6th, December 2023
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on November 24, 2023
filed on: 6th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On November 29, 2023 new director was appointed.
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 18th, November 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 15th, December 2021
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2021
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On March 31, 2021 new director was appointed.
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 31st, March 2021
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on February 26, 2020
filed on: 5th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2019
filed on: 28th, November 2019
|
accounts |
Free Download
(14 pages)
|
AP01 |
On September 19, 2019 new director was appointed.
filed on: 3rd, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 9, 2019
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(18 pages)
|
AD03 |
Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 14th, May 2018
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(14 pages)
|
AD01 |
New registered office address 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ. Change occurred on July 20, 2017. Company's previous address: The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW.
filed on: 20th, July 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2017
filed on: 26th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On March 31, 2017 new director was appointed.
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2017 to March 31, 2017
filed on: 16th, February 2017
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 15, 2016: 2362.80 GBP
filed on: 28th, December 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
On December 15, 2016 new director was appointed.
filed on: 28th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 15, 2016 new director was appointed.
filed on: 28th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 15, 2016 new director was appointed.
filed on: 28th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 15, 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 15, 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 15, 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 15, 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 15, 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 15, 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to July 31, 2016
filed on: 16th, November 2016
|
accounts |
Free Download
(20 pages)
|
SH01 |
Capital declared on October 21, 2016: 2253.50 GBP
filed on: 25th, October 2016
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to July 31, 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(20 pages)
|
SH01 |
Capital declared on April 23, 2016: 2246.20 GBP
filed on: 4th, May 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 6, 2016
filed on: 3rd, May 2016
|
annual return |
Free Download
(9 pages)
|
AP01 |
On March 18, 2016 new director was appointed.
filed on: 31st, March 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 8, 2015: 1985.80 GBP
filed on: 15th, December 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 23, 2015: 1985.80 GBP
filed on: 5th, August 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 6, 2015
filed on: 28th, April 2015
|
annual return |
Free Download
|
SH01 |
Capital declared on April 28, 2015: 1891.80 GBP
|
capital |
|
AA |
Group of companies' accounts made up to July 31, 2014
filed on: 20th, April 2015
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, March 2015
|
resolution |
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2015
|
resolution |
|
CH02 |
Directors's name changed on February 18, 2013
filed on: 10th, April 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On September 5, 2013 director's details were changed
filed on: 10th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 6, 2014
filed on: 10th, April 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on April 10, 2014: 1891.80 GBP
|
capital |
|
AA |
Group of companies' accounts made up to July 31, 2013
filed on: 16th, January 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 6, 2013
filed on: 22nd, May 2013
|
annual return |
Free Download
(9 pages)
|
CH01 |
On January 1, 2013 director's details were changed
filed on: 21st, May 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to July 31, 2012
filed on: 8th, March 2013
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on August 8, 2012
filed on: 8th, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 6, 2012
filed on: 18th, May 2012
|
annual return |
Free Download
(9 pages)
|
AP02 |
Appointment (date: February 28, 2012) of a member
filed on: 28th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to July 31, 2011
filed on: 10th, February 2012
|
accounts |
Free Download
(20 pages)
|
CH01 |
On November 1, 2010 director's details were changed
filed on: 9th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 6, 2011
filed on: 9th, May 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to July 31, 2010
filed on: 14th, April 2011
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on February 17, 2011
filed on: 17th, February 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 17, 2011
filed on: 17th, February 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On November 4, 2010 new director was appointed.
filed on: 4th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 6, 2010
filed on: 20th, May 2010
|
annual return |
Free Download
(23 pages)
|
AA |
Dormant company accounts made up to July 31, 2009
filed on: 17th, May 2010
|
accounts |
Free Download
(3 pages)
|
CH01 |
On November 2, 2009 director's details were changed
filed on: 2nd, November 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On November 2, 2009 secretary's details were changed
filed on: 2nd, November 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On November 2, 2009 director's details were changed
filed on: 2nd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 2, 2009 director's details were changed
filed on: 2nd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 2, 2009 director's details were changed
filed on: 2nd, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 2, 2009 director's details were changed
filed on: 2nd, November 2009
|
officers |
Free Download
(2 pages)
|
288a |
On August 19, 2009 Director appointed
filed on: 19th, August 2009
|
officers |
Free Download
(2 pages)
|
288a |
On August 19, 2009 Director appointed
filed on: 19th, August 2009
|
officers |
Free Download
(2 pages)
|
288a |
On August 19, 2009 Director appointed
filed on: 19th, August 2009
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, August 2009
|
incorporation |
Free Download
(28 pages)
|
CERTNM |
Company name changed backnet LIMITEDcertificate issued on 12/08/09
filed on: 11th, August 2009
|
change of name |
Free Download
(2 pages)
|
288b |
On August 5, 2009 Appointment terminated director
filed on: 5th, August 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/07/2009
filed on: 4th, August 2009
|
accounts |
Free Download
(1 page)
|
288a |
On May 13, 2009 Director appointed
filed on: 13th, May 2009
|
officers |
Free Download
(2 pages)
|
123 |
Gbp nc 100/30000/04/09
filed on: 29th, April 2009
|
capital |
Free Download
(2 pages)
|
288a |
On April 23, 2009 Director appointed
filed on: 23rd, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On April 23, 2009 Secretary appointed
filed on: 23rd, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On April 23, 2009 Director appointed
filed on: 23rd, April 2009
|
officers |
Free Download
(2 pages)
|
122 |
S-div
filed on: 22nd, April 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2009
|
resolution |
Free Download
(4 pages)
|
288b |
On April 21, 2009 Appointment terminated secretary
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On April 21, 2009 Appointment terminated director
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/2009 from 44 upper belgrave road clifton bristol BS8 2XN
filed on: 17th, April 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, April 2009
|
incorporation |
Free Download
(6 pages)
|