(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 25th, March 2024
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2024/03/04
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2023/04/21
filed on: 7th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England on 2023/04/21 to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF
filed on: 21st, April 2023
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2023/06/30, originally was 2023/08/30.
filed on: 18th, April 2023
| accounts
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/08/30
filed on: 10th, March 2023
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates 2023/03/04
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2022/10/06.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/10/06
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2022/10/06
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/10/06.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/10/06.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Suite 24 & 25 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE England on 2022/10/12 to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ
filed on: 12th, October 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/10/06
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/10/06
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/10/06
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/10/06
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/10/06.
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 81.90 GBP is the capital in company's statement on 2022/10/06
filed on: 10th, October 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/03/04
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/08/30
filed on: 4th, March 2022
| accounts
|
Free Download
(33 pages)
|
(MR04) Charge 112383890001 satisfaction in full.
filed on: 1st, November 2021
| mortgage
|
Free Download
(1 page)
|
(AD01) Change of registered address from North Wing the Quadrangle Crewe Hall Weston Road Crewe Cheshire CW1 6UY United Kingdom on 2021/08/24 to Suite 24 & 25 Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE
filed on: 24th, August 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/03/31
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/08/30
filed on: 27th, January 2021
| accounts
|
Free Download
(34 pages)
|
(CH01) On 2020/11/19 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/03/31
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 21st, February 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2020/01/2977.50 GBP
filed on: 18th, February 2020
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, February 2020
| resolution
|
Free Download
(29 pages)
|
(TM01) Director's appointment terminated on 2020/01/29
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/08/30
filed on: 4th, February 2020
| accounts
|
Free Download
(35 pages)
|
(AA01) Previous accounting period shortened to 2019/08/30
filed on: 6th, November 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2019/08/31. Originally it was 2019/03/31
filed on: 27th, March 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/03/05
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, May 2018
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2018/05/01
filed on: 16th, May 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, May 2018
| resolution
|
Free Download
(28 pages)
|
(MR01) Registration of charge 112383890001, created on 2018/05/08
filed on: 14th, May 2018
| mortgage
|
Free Download
(23 pages)
|
(SH01) 92.50 GBP is the capital in company's statement on 2018/05/08
filed on: 9th, May 2018
| capital
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2018/05/08
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names, Resolution
filed on: 9th, May 2018
| resolution
|
Free Download
(2 pages)
|
(CH01) On 2018/03/06 director's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, March 2018
| incorporation
|
Free Download
(35 pages)
|