(CS01) Confirmation statement with updates 21st November 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 9th October 2023: 2060.75 GBP
filed on: 12th, October 2023
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2nd February 2023: 2047.70 GBP
filed on: 3rd, February 2023
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 21st November 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 6th October 2022: 92619.63 GBP
filed on: 10th, October 2022
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, May 2022
| incorporation
|
Free Download
(27 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 27th, May 2022
| resolution
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 21st November 2021
filed on: 21st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 21st November 2021. New Address: Basepoint Business Centre Riverside Court Beaufort Park Chepstow NP16 5UH. Previous address: Unit 33 Baglan Bay Innovation Centre Baglan Energy Park Port Talbot SA12 7AX Wales
filed on: 21st, November 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 21st November 2020
filed on: 21st, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 12th November 2020 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) 20th September 2020 - the day director's appointment was terminated
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 7th February 2020: 1988.43 GBP
filed on: 19th, February 2020
| capital
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 3rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st November 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 22nd August 2019
filed on: 26th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 20th August 2019: 2077.45 GBP
filed on: 12th, September 2019
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 29th July 2019: 1858.43 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 5th April 2019: 1627.42 GBP
filed on: 21st, May 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 30th March 2019: 1602.45 GBP
filed on: 21st, May 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 28th March 2019: 1518.31 GBP
filed on: 21st, May 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st April 2019
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 21st, March 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, December 2018
| resolution
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates 21st November 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: 3rd December 2018. New Address: Unit 33 Baglan Bay Innovation Centre Baglan Energy Park Port Talbot SA12 7AX. Previous address: 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom
filed on: 3rd, December 2018
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 26th November 2018: 1473.13 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
(TM01) 5th October 2018 - the day director's appointment was terminated
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 24th September 2018: 13357.65 GBP
filed on: 26th, September 2018
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 24th September 2018
filed on: 26th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 24th September 2018
filed on: 26th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 19th, April 2018
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 28th February 2018: 1330765.00 GBP
filed on: 8th, March 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 27th February 2018: 1247252.00 GBP
filed on: 8th, March 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st March 2018
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, February 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 29th January 2018: 1164835.00 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 5th, February 2018
| resolution
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 21st November 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 9th November 2017
filed on: 22nd, November 2017
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 19th May 2017: 1137.00 GBP
filed on: 24th, May 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 19th May 2017
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th May 2017
filed on: 24th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 30th November 2017 to 31st December 2017
filed on: 21st, March 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 22nd, November 2016
| incorporation
|
Free Download
(15 pages)
|