(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, August 2023
| accounts
|
Free Download
(13 pages)
|
(AD03) Registered inspection location new location: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN.
filed on: 18th, July 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 29, 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on November 7, 2022
filed on: 20th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates June 29, 2022
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, February 2022
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 114945130002, created on February 3, 2022
filed on: 3rd, February 2022
| mortgage
|
Free Download
(27 pages)
|
(CH01) On January 7, 2022 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on January 7, 2022. Company's previous address: Building B Silwood Business Park Imperial College London Campus Buckhurst Road Ascot Berkshire SL5 7PW.
filed on: 7th, January 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates June 29, 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on May 20, 2021
filed on: 30th, May 2021
| officers
|
Free Download
(1 page)
|
(CH01) On May 4, 2021 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On May 3, 2021 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 30, 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control April 1, 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On April 22, 2021 new director was appointed.
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(13 pages)
|
(PSC01) Notification of a person with significant control September 24, 2020
filed on: 14th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from August 31, 2020 to March 31, 2020
filed on: 10th, August 2020
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on July 31, 2020
filed on: 10th, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 6th, August 2020
| accounts
|
Free Download
(10 pages)
|
(PSC01) Notification of a person with significant control February 11, 2020
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control February 11, 2020
filed on: 16th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates June 29, 2020
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On February 11, 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 114945130001, created on March 2, 2020
filed on: 14th, March 2020
| mortgage
|
Free Download
(24 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 27th, January 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on January 4, 2020: 8160000.00 GBP
filed on: 23rd, January 2020
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Building B Silwood Business Park Imperial College London Campus Buckhurst Road Ascot Berkshire SL5 7PW. Change occurred on December 11, 2019. Company's previous address: 15 Cwrt Syr Dafydd Llantwit Major Vale of Glamorgan CF61 2SR Wales.
filed on: 11th, December 2019
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, December 2019
| resolution
|
Free Download
(2 pages)
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(AP01) On October 11, 2019 new director was appointed.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On October 11, 2019 new director was appointed.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On October 11, 2019 new director was appointed.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates June 29, 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control August 1, 2018
filed on: 25th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control August 1, 2018
filed on: 29th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, August 2018
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on August 1, 2018: 100.00 GBP
capital
|
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