(CS01) Confirmation statement with no updates 2023-11-02
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2023-01-31
filed on: 21st, August 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-11-02
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-01-31
filed on: 22nd, August 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021-11-02
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-07-30
filed on: 19th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-07-30
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-01-31
filed on: 16th, March 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020-11-02
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) Director's details were changed
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
(CH01) Director's details were changed
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-05-22
filed on: 22nd, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-05-22
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-01-31
filed on: 31st, March 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-11-02
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-01-31
filed on: 3rd, May 2019
| accounts
|
Free Download
(4 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Griffin House 135 High Street Crawley West Sussex RH10 1DQ at an unknown date
filed on: 18th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-11-02
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2018-06-05
filed on: 2nd, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 9 Appold Street London EC2A 2AP. Change occurred on 2018-06-05. Company's previous address: C/O Hadean Supercomputing 4 Christopher Street London EC2A 2BS England.
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-01-31
filed on: 10th, May 2018
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2017-11-20
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-11-17
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2017-10-31 to 2018-01-31
filed on: 20th, November 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-11-02
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2016-10-31
filed on: 5th, September 2017
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2016-11-30 to 2016-10-31
filed on: 17th, August 2017
| accounts
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2017-03-02
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-06-05 director's details were changed
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-02-28
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-02-28
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-02-28
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-02-28
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 4 Christopher Street London EC2A 2BS. Change occurred on 2017-03-02. Company's previous address: C/O Alec Mocatta 15 Crestway London SW15 5BX.
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Hadean Supercomputing 4 Christopher Street London EC2A 2BS. Change occurred on 2017-03-02. Company's previous address: 4 Christopher Street London EC2A 2BS England.
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-11-02
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 7th, October 2016
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, October 2016
| capital
|
Free Download
(2 pages)
|
(CH01) On 2016-09-23 director's details were changed
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-07-06
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2015-11-30
filed on: 14th, September 2016
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, August 2016
| resolution
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-26
filed on: 25th, December 2015
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, January 2015
| resolution
|
|
(SH01) Statement of Capital on 2014-12-23: 100.00 GBP
filed on: 21st, January 2015
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 26th, November 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-11-26: 92.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|