(CS01) Confirmation statement with no updates March 19, 2023
filed on: 30th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from The Incuhive Space Mayflower Close Chandler's Ford Eastleigh SO53 4AR England to The Incuhive Space Hursley Park Road Hursley Winchester Hampshire SO21 2JN on February 6, 2023
filed on: 6th, February 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from King House Farley Street Nether Wallop Stockbridge SO20 8EQ England to The Incuhive Space Mayflower Close Chandler's Ford Eastleigh SO53 4AR on September 21, 2022
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 11th, April 2022
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 19, 2022
filed on: 27th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 17th, February 2022
| resolution
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit15 Basepoint Centre 1 Winnall Valley Rd Winchester SO23 0LD United Kingdom to King House Farley Street Nether Wallop Stockbridge SO20 8EQ on August 6, 2021
filed on: 6th, August 2021
| address
|
Free Download
(1 page)
|
(CH01) On August 6, 2021 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control August 6, 2021
filed on: 6th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 16th, June 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates March 19, 2021
filed on: 20th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 16, 2020: 1000.00 GBP
filed on: 30th, November 2020
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control November 16, 2020
filed on: 27th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Capital declared on November 16, 2020: 850.00 GBP
filed on: 26th, November 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 25th, November 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on November 16, 2020: 830.00 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 24th, November 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 24th, November 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 24th, November 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 24th, November 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on November 16, 2020: 610.00 GBP
filed on: 16th, November 2020
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control November 16, 2020
filed on: 16th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on August 12, 2020
filed on: 7th, November 2020
| capital
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, November 2020
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, November 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 22nd, October 2020
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 21, 2020
filed on: 21st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 18, 2020
filed on: 18th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, March 2020
| incorporation
|
Free Download
(11 pages)
|