(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, July 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2023-04-17
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2022-12-21
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 119535810001, created on 2022-12-01
filed on: 19th, December 2022
| mortgage
|
Free Download
(13 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 15th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-10-14: 6.37 GBP
filed on: 1st, November 2022
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2022-09-30
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-10-14
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 18th, October 2022
| incorporation
|
Free Download
(51 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 18th, October 2022
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, June 2022
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 24th, May 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022-04-17
filed on: 30th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, March 2022
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-01-24: 3.38 GBP
filed on: 6th, March 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-11-02
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2021-07-30: 5.17 GBP
filed on: 10th, August 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-04-17
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2021-01-06: 2.56 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-07-01
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-04-17
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 5th, May 2020
| resolution
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, May 2020
| incorporation
|
Free Download
(34 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, May 2020
| capital
|
Free Download
(2 pages)
|
(AD01) New registered office address The Ingenuity Centre Triumph Road Nottingham NG7 2TU. Change occurred on 2019-11-16. Company's previous address: 554 Wollaton Road Nottingham NG8 2AA United Kingdom.
filed on: 16th, November 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 24th, September 2019
| resolution
|
Free Download
(37 pages)
|
(AA01) Current accounting period shortened from 2020-04-30 to 2019-12-31
filed on: 18th, September 2019
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2019-07-26: 2.30 GBP
filed on: 12th, September 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-06-07
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 18th, April 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2019-04-18: 2.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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