(CS01) Confirmation statement with no updates Mon, 11th Dec 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Sun, 28th Feb 2021 director's details were changed
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 19th, September 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sun, 11th Dec 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(4 pages)
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(AA01) Extension of current accouting period to Thu, 31st Mar 2022
filed on: 3rd, February 2022
| accounts
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Free Download
(1 page)
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(AD01) Address change date: Tue, 14th Dec 2021. New Address: C/O Molten Ventures Plc 20 Garrick Street London WC2E 9BT. Previous address: C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT England
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 11th Dec 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control Tue, 9th Nov 2021
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 16th, November 2021
| accounts
|
Free Download
(2 pages)
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(TM02) Wed, 19th May 2021 - the day secretary's appointment was terminated
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Fri, 11th Dec 2020
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Wed, 1st Jul 2020 - the day director's appointment was terminated
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wed, 11th Dec 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 24th, October 2019
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 11th Dec 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
|
(TM01) Tue, 5th Jun 2018 - the day director's appointment was terminated
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Mon, 21st May 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 21st May 2018 - the day secretary's appointment was terminated
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 21st May 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th Dec 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 11th Dec 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: Thu, 1st Dec 2016. New Address: C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT. Previous address: C/O Draper Esprit Llp 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP England
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 22nd Jun 2016
filed on: 22nd, June 2016
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) Address change date: Tue, 12th Apr 2016. New Address: C/O Draper Esprit Llp 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP. Previous address: 14 Buckingham Gate London SW1E 6LB
filed on: 12th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 11th Dec 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Thu, 11th Dec 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 15th Dec 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 11th Dec 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 12th Dec 2013: 1.00 GBP
capital
|
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(2 pages)
|
(TM01) Fri, 21st Jun 2013 - the day director's appointment was terminated
filed on: 21st, June 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 11th Dec 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 19th, October 2012
| accounts
|
Free Download
(2 pages)
|
(AP01) On Fri, 19th Oct 2012 new director was appointed.
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 11th Dec 2011 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sat, 11th Dec 2010 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 4th Jan 2010 secretary's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 11th Dec 2009 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
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(288c) Secretary's change of particulars
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, December 2008
| incorporation
|
Free Download
(19 pages)
|