(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, January 2024
| resolution
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, January 2024
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 21st, January 2024
| resolution
|
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(4 pages)
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(AP01) New director appointment on 2024/01/18.
filed on: 19th, January 2024
| officers
|
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(2 pages)
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(SH01) 130.65 GBP is the capital in company's statement on 2024/01/18
filed on: 19th, January 2024
| capital
|
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(3 pages)
|
(SH01) 118.53 GBP is the capital in company's statement on 2024/01/11
filed on: 11th, January 2024
| capital
|
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(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 10th, November 2023
| accounts
|
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(6 pages)
|
(TM02) 2022/12/12 - the day secretary's appointment was terminated
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2023/09/26
filed on: 26th, September 2023
| officers
|
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(2 pages)
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(TM01) 2022/12/12 - the day director's appointment was terminated
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2023/09/26. New Address: Labs Atrium the Stables Market Chalk Farm Road London NW1 8AH. Previous address: 128 City Road London EC1V 2NX United Kingdom
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, August 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 29th, August 2023
| incorporation
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2023/08/17.
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
(SH01) 115.99 GBP is the capital in company's statement on 2023/08/17
filed on: 22nd, August 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/05/30
filed on: 30th, May 2023
| confirmation statement
|
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(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 24th, January 2023
| resolution
|
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(3 pages)
|
(SH19) 106.22 GBP is the capital in company's statement on 2023/01/24
filed on: 24th, January 2023
| capital
|
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(5 pages)
|
(SH20) Statement by Directors
filed on: 24th, January 2023
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 10/01/23
filed on: 24th, January 2023
| insolvency
|
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 23rd, November 2022
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, November 2022
| resolution
|
Free Download
(4 pages)
|
(SH01) 118.82 GBP is the capital in company's statement on 2022/10/28
filed on: 4th, November 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/09/09
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2022/07/06
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 113.82 GBP is the capital in company's statement on 2022/06/17
filed on: 27th, June 2022
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022/06/14
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/06/14 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/06/10. New Address: 128 City Road London EC1V 2NX. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom
filed on: 10th, June 2022
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to 2022/03/31. Originally it was 2022/02/28
filed on: 14th, March 2022
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, February 2022
| resolution
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 2022/02/09
filed on: 14th, February 2022
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, February 2022
| incorporation
|
Free Download
(20 pages)
|
(SH01) 109.65 GBP is the capital in company's statement on 2022/02/10
filed on: 10th, February 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 106.15 GBP is the capital in company's statement on 2022/02/09
filed on: 10th, February 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, December 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, December 2021
| incorporation
|
Free Download
(21 pages)
|
(SH02) Sub-division of shares on 2021/12/16
filed on: 17th, December 2021
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2021/12/16
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 103.82 GBP is the capital in company's statement on 2021/12/16
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2021/10/21
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2021/10/31 - the day director's appointment was terminated
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/10/21
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/07/06
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2021/06/17.
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 8th, February 2021
| incorporation
|
Free Download
(35 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2021/02/08
capital
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