(SH01) 32260.88 GBP is the capital in company's statement on 2023/08/23
filed on: 6th, October 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023
| accounts
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, January 2023
| incorporation
|
Free Download
(50 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, January 2023
| resolution
|
Free Download
(61 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, January 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, January 2023
| resolution
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2022/12/21.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/12/13
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
(SH01) 43306.75 GBP is the capital in company's statement on 2022/12/21
filed on: 4th, January 2023
| capital
|
Free Download
(4 pages)
|
(SH01) 64206.27 GBP is the capital in company's statement on 2022/12/21
filed on: 4th, January 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 20th, September 2022
| accounts
|
Free Download
(10 pages)
|
(SH02) Sub-division of shares on 2022/05/12
filed on: 2nd, September 2022
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, September 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, September 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 41410.59 GBP is the capital in company's statement on 2022/07/08
filed on: 31st, August 2022
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2022/07/01.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, April 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 40541.00 GBP is the capital in company's statement on 2022/04/13
filed on: 19th, April 2022
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2022/03/01.
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 39338.00 GBP is the capital in company's statement on 2021/09/30
filed on: 3rd, October 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, September 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, September 2021
| incorporation
|
Free Download
(28 pages)
|
(SH01) 38303.00 GBP is the capital in company's statement on 2021/09/10
filed on: 17th, September 2021
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Basepoint Business Centre, Unit 20 Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales on 2021/07/28 to Basepoint Business Centre Unit 32 Riverside Court Beaufort Park Way Chepstow Wales NP16 5UH
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 3rd, June 2021
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, April 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 26th, April 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, April 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 25323.00 GBP is the capital in company's statement on 2021/04/04
filed on: 10th, April 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, January 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, January 2021
| incorporation
|
Free Download
(28 pages)
|
(AP01) New director appointment on 2020/12/17.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/12/14
filed on: 2nd, January 2021
| officers
|
Free Download
(1 page)
|
(SH01) 10233.00 GBP is the capital in company's statement on 2020/12/17
filed on: 21st, December 2020
| capital
|
Free Download
(5 pages)
|
(AD01) Change of registered address from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England on 2020/12/14 to Basepoint Business Centre, Unit 20 Riverside Court Beaufort Park Way Chepstow NP16 5UH
filed on: 14th, December 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/10/02
filed on: 3rd, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/10/02.
filed on: 3rd, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/10/02
filed on: 3rd, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/10/02
filed on: 3rd, October 2020
| officers
|
Free Download
(1 page)
|
(SH01) 12646.00 GBP is the capital in company's statement on 2020/06/14
filed on: 21st, June 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 20th, May 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2019/12/10 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 12398.00 GBP is the capital in company's statement on 2019/11/10
filed on: 10th, December 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, April 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) 12150.00 GBP is the capital in company's statement on 2019/03/11
filed on: 14th, March 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/02/09.
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/01/09.
filed on: 17th, February 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 12100.00 GBP is the capital in company's statement on 2019/02/09
filed on: 17th, February 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/03/27.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 24th, October 2018
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from C/O Joanne Roberts 1 New Walthambury House Anglia Way Braintree Essex CM7 3RG England on 2017/11/10 to St John's Innovation Centre Cowley Road Cambridge CB4 0WS
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 11th, April 2017
| accounts
|
Free Download
(3 pages)
|
(SH01) 10500.00 GBP is the capital in company's statement on 2016/11/04
filed on: 6th, December 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 12000.00 GBP is the capital in company's statement on 2016/11/07
filed on: 6th, December 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 29th, June 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/27
filed on: 14th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 9000.00 GBP is the capital in company's statement on 2016/01/20
filed on: 2nd, February 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 8000.00 GBP is the capital in company's statement on 2015/12/24
filed on: 1st, February 2016
| capital
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2015/12/31
filed on: 18th, January 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/01/05.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, February 2015
| incorporation
|
Free Download
(7 pages)
|