(AA) Total exemption full accounts data made up to 31st December 2024
filed on: 11th, June 2025
| accounts
|
Free Download
(7 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 18th, March 2025
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 11th November 2020: 20.83 GBP
filed on: 18th, March 2025
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 11th November 2022: 24.76 GBP
filed on: 18th, March 2025
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 1st March 2025
filed on: 18th, March 2025
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 9th October 2024
filed on: 18th, March 2025
| persons with significant control
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, December 2024
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 30th, November 2024
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 9th October 2024
filed on: 29th, November 2024
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 9th October 2024: 29.13 GBP
filed on: 29th, November 2024
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2023
filed on: 11th, October 2024
| accounts
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control 16th January 2024
filed on: 12th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 1st March 2024
filed on: 12th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 13th April 2023
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st March 2023
filed on: 18th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 1st March 2022
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 31st December 2021 from 31st August 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 1st March 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 6th July 2021 to Cranfield Innovations Centre University Way Cranfield Bedford MK43 0BT
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st August 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 1st March 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, January 2021
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, January 2021
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st January 2021
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st January 2021
filed on: 12th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st August 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 18th March 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 17th April 2019
filed on: 17th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th April 2019
filed on: 17th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 17th April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 17th April 2019: 16.60 GBP
filed on: 17th, April 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd January 2019
filed on: 23rd, January 2019
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 2nd, August 2018
| incorporation
|
Free Download
(30 pages)
|