(CS01) Confirmation statement with no updates 2023-12-23
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 12th, October 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-12-23
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 31st, October 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address Unit 3 Couzens House, Piq Laboratories Ltd Elvicta Estates Crickhowell NP8 1DF. Change occurred on 2022-05-17. Company's previous address: Unit 3 Ebbw Vale Innovation Centre Ebbw Vale NP23 8XA Wales.
filed on: 17th, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-12-23
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 28th, October 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021-01-02
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2021-03-29
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-03-29
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2021-03-29
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2021-03-29) of a secretary
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, March 2021
| resolution
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 18th, March 2021
| capital
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, February 2021
| incorporation
|
Free Download
(15 pages)
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(PSC02) Notification of a person with significant control 2021-01-29
filed on: 23rd, February 2021
| persons with significant control
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Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2021-02-23
filed on: 23rd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-01-29
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 111310350001, created on 2021-01-18
filed on: 19th, January 2021
| mortgage
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Free Download
(24 pages)
|
(AP01) New director was appointed on 2020-12-18
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-02-28: 139.00 GBP
filed on: 24th, November 2020
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-03-31: 148.00 GBP
filed on: 24th, November 2020
| capital
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Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-12-19: 124.00 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 16th, July 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2020-01-02
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 23rd, September 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on 2019-01-01
filed on: 12th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-01-01
filed on: 12th, January 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-01-02
filed on: 12th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, April 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, April 2018
| resolution
|
Free Download
(35 pages)
|
(AD01) New registered office address Unit 3 Ebbw Vale Innovation Centre Ebbw Vale NP23 8XA. Change occurred on 2018-01-05. Company's previous address: Llanover Business Centre - Unit 3 Waddington House Llanover Abergavenny NP7 9HY United Kingdom.
filed on: 5th, January 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, January 2018
| incorporation
|
Free Download
(25 pages)
|