AA |
Dormant company accounts made up to Sun, 1st Jan 2023
filed on: 17th, August 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sun, 2nd Jan 2022
filed on: 11th, October 2022
|
accounts |
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 19th Apr 2022
filed on: 29th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 19th Apr 2022
filed on: 29th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 19th Apr 2022 new director was appointed.
filed on: 28th, April 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On Tue, 19th Apr 2022, company appointed a new person to the position of a secretary
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 3rd Jan 2021
filed on: 12th, October 2021
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sun, 29th Dec 2019
filed on: 17th, December 2020
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sun, 30th Dec 2018
filed on: 1st, November 2019
|
accounts |
Free Download
(21 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 8th Aug 2019
filed on: 8th, August 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Fri, 26th Jul 2019, company appointed a new person to the position of a secretary
filed on: 8th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Feb 2019 new director was appointed.
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th Jan 2019
filed on: 14th, January 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 21st Nov 2018
filed on: 21st, November 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Wed, 21st Nov 2018, company appointed a new person to the position of a secretary
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 15th, August 2018
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 2nd Jul 2017
filed on: 3rd, April 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sun, 3rd Jul 2016
filed on: 26th, April 2017
|
accounts |
Free Download
(22 pages)
|
AP03 |
On Fri, 18th Nov 2016, company appointed a new person to the position of a secretary
filed on: 18th, November 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 18th Nov 2016
filed on: 18th, November 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 30th Jun 2016
filed on: 8th, June 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 29th Feb 2016
filed on: 29th, March 2016
|
annual return |
Free Download
(8 pages)
|
AP01 |
On Mon, 4th Jan 2016 new director was appointed.
filed on: 27th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 4th Jan 2016
filed on: 26th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 28th Feb 2015
filed on: 6th, December 2015
|
accounts |
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015
filed on: 4th, November 2015
|
accounts |
Free Download
(1 page)
|
AP03 |
On Mon, 14th Sep 2015, company appointed a new person to the position of a secretary
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 28th Aug 2015
filed on: 28th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 18th Mar 2015
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Mar 2015
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Mar 2015
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Mar 2015
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 18th Mar 2015 new director was appointed.
filed on: 7th, April 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 18th Mar 2015 new director was appointed.
filed on: 7th, April 2015
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 18th Mar 2015
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Mar 2015
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Babraham Research Campus Babraham Cambridge CB22 3AT on Tue, 7th Apr 2015 to 50-100 Holmers Farm Way High Wycombe Buckinghamshire HP12 4EG
filed on: 7th, April 2015
|
address |
Free Download
(2 pages)
|
AP03 |
On Wed, 18th Mar 2015, company appointed a new person to the position of a secretary
filed on: 2nd, April 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Feb 2015
filed on: 27th, March 2015
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, March 2015
|
resolution |
|
SH08 |
Change of share class name or designation
filed on: 20th, March 2015
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 28th Feb 2015: 1252.76 EUR
filed on: 20th, March 2015
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, March 2015
|
resolution |
|
CH01 |
On Fri, 7th Nov 2014 director's details were changed
filed on: 22nd, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 28th Feb 2014
filed on: 16th, May 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Feb 2014
filed on: 19th, March 2014
|
annual return |
Free Download
(8 pages)
|
CH01 |
On Thu, 20th Jun 2013 director's details were changed
filed on: 19th, March 2014
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, March 2014
|
incorporation |
Free Download
(61 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, March 2014
|
resolution |
Free Download
(16 pages)
|
SH01 |
Capital declared on Tue, 28th Jan 2014: 1097.54 EUR
filed on: 27th, February 2014
|
capital |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 18th Nov 2013. Old Address: 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom
filed on: 18th, November 2013
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 5th Jul 2013: 1068.18 EUR
filed on: 12th, September 2013
|
capital |
Free Download
(3 pages)
|
AP01 |
On Mon, 13th May 2013 new director was appointed.
filed on: 13th, May 2013
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2013
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 19th Apr 2013: 1038.82 EUR
filed on: 30th, April 2013
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, April 2013
|
resolution |
Free Download
(69 pages)
|
AP01 |
On Thu, 25th Apr 2013 new director was appointed.
filed on: 25th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 25th Apr 2013 new director was appointed.
filed on: 25th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 25th Apr 2013 new director was appointed.
filed on: 25th, April 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 17th Apr 2013: 96.54 EUR
filed on: 22nd, April 2013
|
capital |
Free Download
(3 pages)
|
AP04 |
On Wed, 6th Mar 2013, company appointed a new person to the position of a secretary
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, February 2013
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|