AA |
Small-sized company accounts made up to 31st December 2022
filed on: 14th, September 2023
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 24th August 2023. New Address: Ff06 Cherwell House Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP. Previous address: Beaumont Road Banbury Oxfordshire OX16 1RH United Kingdom
filed on: 24th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 7th, April 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 5th, March 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 10th, December 2020
|
accounts |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 22nd July 2020: 1001.52 GBP
filed on: 4th, November 2020
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, October 2020
|
incorporation |
Free Download
(69 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 12th, October 2020
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, October 2020
|
capital |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 9th, September 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 20th, September 2018
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 14th, September 2018
|
resolution |
Free Download
(71 pages)
|
SH01 |
Statement of Capital on 11th September 2018: 911.40 GBP
filed on: 11th, September 2018
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: 12th January 2018. New Address: Beaumont Road Banbury Oxfordshire OX16 1RH. Previous address: Duvas Technologies Limited Beaumont Road Banbury OX16 1RH England
filed on: 12th, January 2018
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 31st October 2017. New Address: Duvas Technologies Limited Beaumont Road Banbury OX16 1RH. Previous address: 10 Queen Street Place London EC4R 1BE England
filed on: 31st, October 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 10th October 2017. New Address: 10 Queen Street Place London EC4R 1BE. Previous address: 27 Queen Annes Gate London SW1H 9BU
filed on: 10th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 13th, April 2017
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, April 2016
|
resolution |
Free Download
(72 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, April 2016
|
resolution |
Free Download
(72 pages)
|
SH01 |
Statement of Capital on 31st March 2016: 900.52 GBP
filed on: 6th, April 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2016: 631.09 GBP
filed on: 6th, April 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2016: 580.52 GBP
filed on: 6th, April 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2016: 631.09 GBP
filed on: 6th, April 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th February 2016: 580.52 GBP
filed on: 4th, March 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th February 2016: 580.52 GBP
filed on: 4th, March 2016
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 1st, February 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th January 2016 with full list of members
filed on: 8th, January 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 8th January 2016: 580.52 GBP
|
capital |
|
SH01 |
Statement of Capital on 31st October 2015: 551.39 GBP
filed on: 18th, November 2015
|
capital |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th January 2015 with full list of members
filed on: 19th, January 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 20th, May 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th January 2014 with full list of members
filed on: 10th, January 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 28th, May 2013
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, March 2013
|
resolution |
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 18th March 2013: 531.82 GBP
filed on: 19th, March 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 8th January 2013 with full list of members
filed on: 11th, January 2013
|
annual return |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 5Th Floor 2 Savoy Court Strand London WC2R 0EZ on 16th August 2012
filed on: 16th, August 2012
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 7th, June 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th January 2012 with full list of members
filed on: 18th, January 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2010
filed on: 19th, September 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th January 2011 with full list of members
filed on: 14th, January 2011
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 6th August 2010: 321.26 GBP
filed on: 2nd, October 2010
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th August 2010: 232.85 GBP
filed on: 1st, September 2010
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, August 2010
|
resolution |
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 23rd February 2010: 232.85 GBP
filed on: 28th, May 2010
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd February 2010: 231.52 GBP
filed on: 13th, May 2010
|
capital |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2009
filed on: 13th, May 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 8th January 2010 with full list of members
filed on: 18th, January 2010
|
annual return |
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, June 2009
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association
filed on: 22nd, June 2009
|
resolution |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2008
filed on: 14th, May 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 9th January 2009 with shareholders record
filed on: 9th, January 2009
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 20th, June 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 23/04/2008 from imperial college, eee 12TH floor london SW7 2AZ
filed on: 23rd, April 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, January 2008
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 8th, January 2008
|
incorporation |
Free Download
(15 pages)
|