(CS01) Confirmation statement with no updates Saturday 27th May 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Friday 27th May 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 19th August 2020
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 27th May 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 11th, May 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 26th February 202126276.16 USD
filed on: 2nd, April 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, March 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 30th, March 2021
| resolution
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: Friday 26th February 2021
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 21st October 2020.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 26th February 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 26th February 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 21st, February 2021
| capital
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from St. Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 5 New Street Square London EC4A 3TW on Monday 30th November 2020
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
(AP04) On Tuesday 1st September 2020 - new secretary appointed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 15th, October 2020
| accounts
|
Free Download
(13 pages)
|
(SH01) 26318.03 USD is the capital in company's statement on Monday 19th August 2019
filed on: 24th, July 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 27th May 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(12 pages)
|
(SH01) 26305.63 USD is the capital in company's statement on Wednesday 17th April 2019
filed on: 6th, February 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, February 2020
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, February 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 3rd, February 2020
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 27th May 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(9 pages)
|
(SH01) 21305.63 USD is the capital in company's statement on Friday 7th December 2018
filed on: 8th, April 2019
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, April 2019
| capital
|
Free Download
(2 pages)
|
(SH01) 17305.63 USD is the capital in company's statement on Wednesday 5th December 2018
filed on: 8th, April 2019
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sunday 27th May 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(8 pages)
|
(PSC09) Withdrawal of a person with significant control statement Monday 31st July 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 31st July 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 31st July 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 31st July 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 27th May 2017
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on Wednesday 17th May 2017
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 16th December 2016.
filed on: 31st, May 2017
| officers
|
Free Download
(3 pages)
|
(SH01) 17287.02 USD is the capital in company's statement on Wednesday 26th April 2017
filed on: 22nd, May 2017
| capital
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to St. Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0WS on Tuesday 11th April 2017
filed on: 11th, April 2017
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 20th December 2016.
filed on: 11th, April 2017
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, January 2017
| resolution
|
Free Download
|
(SH01) 13537.02 USD is the capital in company's statement on Friday 16th December 2016
filed on: 19th, January 2017
| capital
|
Free Download
(7 pages)
|
(SH01) 4537.02 USD is the capital in company's statement on Monday 5th December 2016
filed on: 18th, January 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, January 2017
| resolution
|
Free Download
|
(AP01) New director appointment on Sunday 1st May 2016.
filed on: 9th, January 2017
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Friday 27th May 2016 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 27th, May 2015
| incorporation
|
Free Download
(27 pages)
|