AD01 |
New registered office address Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT. Change occurred on November 2, 2022. Company's previous address: 275B Croydon Road Beckenham Kent BR3 3PS.
filed on: 2nd, November 2022
|
address |
Free Download
(2 pages)
|
AD01 |
New registered office address 275B Croydon Road Beckenham Kent BR3 3PS. Change occurred on December 6, 2021. Company's previous address: C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG.
filed on: 6th, December 2021
|
address |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 29, 2021
filed on: 20th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2020
filed on: 4th, December 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 19th, November 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 30th, November 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 28th, November 2017
|
accounts |
Free Download
(8 pages)
|
CH04 |
Secretary's name changed on February 27, 2017
filed on: 27th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 17th, November 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2015
filed on: 5th, January 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 5, 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 7th, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2014
filed on: 6th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 3rd, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2013
filed on: 9th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 9, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 3rd, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2012
filed on: 9th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to February 29, 2012
filed on: 3rd, December 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2011
filed on: 5th, January 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to February 28, 2011
filed on: 5th, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2010
filed on: 5th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to February 28, 2010
filed on: 25th, November 2010
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on October 1, 2009
filed on: 25th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 25th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 25th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2009
filed on: 25th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to February 28, 2009
filed on: 5th, January 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to March 10, 2009 - Annual return with full member list
filed on: 10th, March 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On March 5, 2009 Appointment terminated director
filed on: 5th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On March 5, 2009 Appointment terminated director
filed on: 5th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to February 29, 2008
filed on: 23rd, December 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to March 19, 2008 - Annual return with full member list
filed on: 19th, March 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to February 28, 2007
filed on: 22nd, December 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to February 28, 2007
filed on: 22nd, December 2007
|
accounts |
Free Download
(6 pages)
|
288b |
On November 26, 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On November 26, 2007 New secretary appointed
filed on: 26th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On November 26, 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On November 26, 2007 New secretary appointed
filed on: 26th, November 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF
filed on: 26th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF
filed on: 26th, June 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to March 20, 2007 - Annual return with full member list
filed on: 20th, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to March 20, 2007 - Annual return with full member list
filed on: 20th, March 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to February 28, 2006
filed on: 2nd, January 2007
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to February 28, 2006
filed on: 2nd, January 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to April 27, 2006 - Annual return with full member list
filed on: 27th, April 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to April 27, 2006 - Annual return with full member list
filed on: 27th, April 2006
|
annual return |
Free Download
(3 pages)
|
288a |
On September 20, 2005 New director appointed
filed on: 20th, September 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on May 6, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 20th, September 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on May 6, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 20th, September 2005
|
capital |
Free Download
(2 pages)
|
288a |
On September 20, 2005 New director appointed
filed on: 20th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2005 New director appointed
filed on: 8th, June 2005
|
officers |
Free Download
(2 pages)
|
288a |
On June 8, 2005 New director appointed
filed on: 8th, June 2005
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 1st, June 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On May 12, 2005 New director appointed
filed on: 12th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 12, 2005 New director appointed
filed on: 12th, May 2005
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, May 2005
|
incorporation |
Free Download
(15 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, May 2005
|
incorporation |
Free Download
(15 pages)
|
288a |
On May 10, 2005 New secretary appointed
filed on: 10th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On May 10, 2005 Secretary resigned
filed on: 10th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On May 10, 2005 New director appointed
filed on: 10th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On May 10, 2005 Secretary resigned
filed on: 10th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On May 10, 2005 New director appointed
filed on: 10th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 10, 2005 New secretary appointed
filed on: 10th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On May 10, 2005 Director resigned
filed on: 10th, May 2005
|
officers |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 22/03/05
filed on: 10th, May 2005
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, May 2005
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, May 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, May 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, May 2005
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 22/03/05
filed on: 10th, May 2005
|
capital |
Free Download
(1 page)
|
288b |
On May 10, 2005 Director resigned
filed on: 10th, May 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 30/03/05 from: 6-8 underwood street london N1 7JQ
filed on: 30th, March 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/03/05 from: 6-8 underwood street london N1 7JQ
filed on: 30th, March 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2005
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2005
|
incorporation |
Free Download
(19 pages)
|