(CS01) Confirmation statement with updates Tue, 24th Oct 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 24th Oct 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(4 pages)
|
(AP01) On Wed, 17th Nov 2021 new director was appointed.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 24th Oct 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Mon, 4th Oct 2021 director's details were changed
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 4th Oct 2021
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(4 pages)
|
(CH01) On Thu, 3rd Jun 2021 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 3rd Jun 2021
filed on: 4th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 3rd Jun 2021
filed on: 4th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 3rd Jun 2021 director's details were changed
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 24th Oct 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Wed, 19th Aug 2020
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Breakthrough Innovation Hub 13 the Glenmore Centre Moat Way Ashford TN24 0TL United Kingdom on Tue, 3rd Mar 2020 to Henwood House Henwood Ashford Kent TN24 8DH
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 14th Oct 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thu, 24th Oct 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 24th Jan 2019
filed on: 24th, January 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AP01) On Mon, 21st Jan 2019 new director was appointed.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, October 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on Mon, 15th Oct 2018: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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