| AP01 |
On Fri, 19th Jan 2024 new director was appointed.
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(21 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE. Previous address: Elgin House Billing Road Northampton NN1 5AU England
filed on: 6th, January 2023
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Mon, 31st Oct 2022 - the day director's appointment was terminated
filed on: 3rd, November 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 16th, December 2021
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On Fri, 26th Feb 2021 director's details were changed
filed on: 11th, March 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 26th Feb 2021 director's details were changed
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 16th, December 2020
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 4th Dec 2019 new director was appointed.
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Tue, 2nd Apr 2019 - the day director's appointment was terminated
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Dec 2018 new director was appointed.
filed on: 1st, March 2019
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Elgin House Billing Road Northampton NN1 5AU. Previous address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom
filed on: 20th, February 2019
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Elgin House Billing Road Northampton NN1 5AU.
filed on: 20th, February 2019
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 10th, January 2019
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Fri, 28th Sep 2018 - the day director's appointment was terminated
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 28th Sep 2018 new director was appointed.
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 6th Feb 2018 - the day director's appointment was terminated
filed on: 14th, February 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 14th Feb 2018. New Address: C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU. Previous address: 3rd Floor 150 Waterloo Road London SE1 8SB
filed on: 14th, February 2018
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 6th Feb 2018 new director was appointed.
filed on: 14th, February 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2017
|
resolution |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(23 pages)
|
| AD04 |
Registers new location: 3rd Floor 150 Waterloo Road London SE1 8SB.
filed on: 5th, October 2017
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 20th Mar 2017: 550.00 GBP
filed on: 22nd, March 2017
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On Mon, 26th Sep 2016 director's details were changed
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 8th, August 2016
|
auditors |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 3rd, August 2016
|
auditors |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jun 2016 new director was appointed.
filed on: 15th, July 2016
|
officers |
Free Download
|
| TM01 |
Tue, 14th Jun 2016 - the day director's appointment was terminated
filed on: 7th, July 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 14th Jan 2016 director's details were changed
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 8th Jan 2016 director's details were changed
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 8th Jan 2016 director's details were changed
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 14th Feb 2016 with full list of members
filed on: 11th, March 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Fri, 11th Mar 2016: 400.00 GBP
|
capital |
|
| AD01 |
Address change date: Fri, 8th Jan 2016. New Address: 3rd Floor 150 Waterloo Road London SE1 8SB. Previous address: Two London Bridge London SE1 9RA
filed on: 8th, January 2016
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 24th, December 2015
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On Mon, 9th Nov 2015 new director was appointed.
filed on: 11th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 9th Nov 2015 - the day director's appointment was terminated
filed on: 11th, November 2015
|
officers |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Greytown House 221-227 High Street Orpington Kent BR6 0NZ.
filed on: 12th, June 2015
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ. Previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
filed on: 12th, June 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 14th Feb 2015 with full list of members
filed on: 11th, March 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Wed, 11th Mar 2015: 400.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 10th, November 2014
|
accounts |
Free Download
(23 pages)
|
| AD03 |
Registered inspection location new location: Bridge House 4 Borough High Street London Bridge London SE1 9QR.
filed on: 22nd, September 2014
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Bridge House 4 Borough High Street London Bridge London SE1 9QR.
filed on: 22nd, September 2014
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 15th, May 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 14th May 2014 new director was appointed.
filed on: 14th, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 14th May 2014 new director was appointed.
filed on: 14th, May 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 14th May 2014 - the day director's appointment was terminated
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 14th May 2014 - the day director's appointment was terminated
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Wed, 30th Apr 2014. Old Address: Po Box SE1 9QR Bridge House London Bridge Londonse1 9Qr
filed on: 30th, April 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 14th Feb 2014 with full list of members
filed on: 17th, February 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Mon, 17th Feb 2014: 400.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, December 2013
|
resolution |
|
| TM01 |
Mon, 25th Nov 2013 - the day director's appointment was terminated
filed on: 25th, November 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 25th Nov 2013 new director was appointed.
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 6th, November 2013
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On Sun, 28th Apr 2013 director's details were changed
filed on: 17th, July 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 28th Apr 2013 director's details were changed
filed on: 17th, July 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 28th Apr 2013 director's details were changed
filed on: 17th, July 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 28th Apr 2013 director's details were changed
filed on: 17th, July 2013
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Tue, 19th Mar 2013: 400.00 GBP
filed on: 19th, April 2013
|
capital |
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 11th, April 2013
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, March 2013
|
resolution |
Free Download
(39 pages)
|
| AP01 |
On Thu, 21st Mar 2013 new director was appointed.
filed on: 21st, March 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 21st Mar 2013. Old Address: Sutton Grange Sutton Cum Lound Retford Nottinghamshire DN22 8SB England
filed on: 21st, March 2013
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 21st Mar 2013 new director was appointed.
filed on: 21st, March 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 14th Feb 2013 with full list of members
filed on: 28th, February 2013
|
annual return |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from Sun, 30th Jun 2013 to Sun, 31st Mar 2013
filed on: 17th, January 2013
|
accounts |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Sun, 30th Jun 2013
filed on: 6th, December 2012
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, February 2012
|
incorporation |
Free Download
(33 pages)
|