(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023-06-27
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Building 1000 Cambridge Research Park Waterbeach CB25 9PD. Change occurred on 2023-04-05. Company's previous address: 13-17 Margett Street Cottenham Cambridge CB24 8QY England.
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2023-01-19
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 28th, November 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022-06-28
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
(CERTNM) Company name changed hapi plan technologies LTDcertificate issued on 18/02/22
filed on: 18th, February 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Micro company accounts made up to 2021-06-30
filed on: 18th, October 2021
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 1st, September 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, September 2021
| incorporation
|
Free Download
(59 pages)
|
(SH01) Statement of Capital on 2021-08-19: 136.04 GBP
filed on: 23rd, August 2021
| capital
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2021-08-19
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-08-19
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-06-28
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 13-17 Margett Street Cottenham Cambridge CB24 8QY. Change occurred on 2021-06-21. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2021-06-21 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-06-21
filed on: 21st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-06-21
filed on: 21st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-06-21 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 23rd, April 2021
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-10-23: 86.69 GBP
filed on: 13th, November 2020
| capital
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 13th, November 2020
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-08-25: 82.00 GBP
filed on: 21st, September 2020
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 29th, June 2020
| incorporation
|
Free Download
(13 pages)
|