(SH01) Capital declared on February 18, 2024: 15.83 GBP
filed on: 18th, February 2024
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on February 8, 2024: 14.24 GBP
filed on: 8th, February 2024
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates December 22, 2023
filed on: 22nd, December 2023
| confirmation statement
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Free Download
(5 pages)
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(SH01) Capital declared on October 5, 2023: 13.71 GBP
filed on: 22nd, November 2023
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, July 2023
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, July 2023
| incorporation
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Free Download
(51 pages)
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(SH01) Capital declared on June 21, 2023: 13.49 GBP
filed on: 23rd, June 2023
| capital
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Free Download
(3 pages)
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(AD01) New registered office address 2 Medway Ct Cranfield Technology Park Cranfield Bedford MK43 0FQ. Change occurred on May 19, 2023. Company's previous address: Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ England.
filed on: 19th, May 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 16, 2023
filed on: 16th, May 2023
| officers
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Free Download
(1 page)
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(SH02) Sub-division of shares on March 1, 2023
filed on: 2nd, March 2023
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, February 2023
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on January 18, 2023: 12.20 GBP
filed on: 17th, February 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 1st, February 2023
| accounts
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Free Download
(5 pages)
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(AP01) On July 23, 2022 new director was appointed.
filed on: 29th, January 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates January 29, 2023
filed on: 29th, January 2023
| confirmation statement
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Free Download
(5 pages)
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(AD01) New registered office address Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ. Change occurred on December 22, 2022. Company's previous address: Barclays Eagle Labs (Iona) Cranfield Technology Park Cranfield Bedford MK43 0FQ England.
filed on: 22nd, December 2022
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control July 23, 2022
filed on: 29th, November 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address Barclays Eagle Labs (Iona) Cranfield Technology Park Cranfield Bedford MK43 0FQ. Change occurred on November 18, 2022. Company's previous address: 12 Lofting Road London N1 1ET England.
filed on: 18th, November 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 18, 2022
filed on: 29th, October 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control August 9, 2022
filed on: 9th, August 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control July 29, 2022
filed on: 9th, August 2022
| persons with significant control
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Free Download
(1 page)
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(AD01) New registered office address 12 Lofting Road London N1 1ET. Change occurred on August 9, 2022. Company's previous address: 12 12 Lofting Road London Greater London N1 1ET United Kingdom.
filed on: 9th, August 2022
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 21, 2022
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 12 12 Lofting Road London Greater London N1 1ET. Change occurred on March 2, 2022. Company's previous address: 43-45 Farringdon Road London EC1M 3JB England.
filed on: 2nd, March 2022
| address
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Free Download
(1 page)
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(AP01) On January 19, 2022 new director was appointed.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
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(CH01) On November 25, 2021 director's details were changed
filed on: 26th, November 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 19, 2021
filed on: 19th, November 2021
| persons with significant control
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, October 2021
| incorporation
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Free Download
(12 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on October 19, 2021: 10.00 GBP
capital
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