(CS01) Confirmation statement with updates Sunday 26th November 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Saturday 26th November 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Friday 26th November 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Friday 9th April 2021
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 24th, February 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 30th September 202076.03 GBP
filed on: 24th, February 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Thursday 26th November 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On Sunday 1st November 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 30th September 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 30th September 2020
filed on: 1st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 30th September 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 31st July 2020
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 24th June 2020.
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, June 2020
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, June 2020
| resolution
|
Free Download
(2 pages)
|
(CH01) On Friday 1st November 2019 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st November 2019 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 26th November 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O Fresh Ip St. John's Innovation Centre Cowley Road Cambridge CB4 0WS to 212 New Kings Road London SW6 4NZ on Tuesday 24th December 2019
filed on: 24th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, April 2019
| resolution
|
Free Download
(9 pages)
|
(SH01) 86.27 GBP is the capital in company's statement on Monday 18th March 2019
filed on: 1st, April 2019
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 26th November 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Friday 7th April 2017
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(9 pages)
|
(CH01) On Wednesday 29th November 2017 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 29th November 2017
filed on: 9th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 26th November 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 75.65 GBP is the capital in company's statement on Tuesday 11th July 2017
filed on: 21st, November 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 30th June 2017.
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 30th June 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, June 2017
| resolution
|
Free Download
(19 pages)
|
(SH01) 64.99 GBP is the capital in company's statement on Friday 7th April 2017
filed on: 9th, May 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 20th March 2017.
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Saturday 26th November 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(7 pages)
|
(SH01) 40.29 GBP is the capital in company's statement on Tuesday 1st December 2015
filed on: 25th, May 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 54.37 GBP is the capital in company's statement on Thursday 4th February 2016
filed on: 25th, May 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Thursday 26th November 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from Monday 30th November 2015 to Thursday 31st December 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(1 page)
|
(SH01) 40.29 GBP is the capital in company's statement on Tuesday 1st December 2015
filed on: 4th, January 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, January 2016
| resolution
|
Free Download
|
(AP01) New director appointment on Tuesday 1st December 2015.
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 36.43 GBP is the capital in company's statement on Tuesday 28th April 2015
filed on: 4th, June 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, April 2015
| resolution
|
Free Download
|
(CH01) On Sunday 15th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 26th, November 2014
| incorporation
|
Free Download
(7 pages)
|