(AP01) New director was appointed on 21st December 2023
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 20th December 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th July 2023
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 28th July 2023
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 22nd June 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 8th February 2023
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st December 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 8th February 2023
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, February 2023
| resolution
|
Free Download
|
(MA) Articles and Memorandum of Association
filed on: 14th, February 2023
| incorporation
|
Free Download
|
(AD01) Change of registered address from C/O Sharp Laboratories of Europe Ltd. Edmund Halley Road Oxford OX4 4GB United Kingdom on 9th February 2023 to Synergy House Woolpit Business Park Woolpit Bury St. Edmunds Suffolk IP30 9UP
filed on: 9th, February 2023
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th February 2023
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
(AP03) On 8th February 2023, company appointed a new person to the position of a secretary
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th February 2023
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th February 2023
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 106531590001 in full
filed on: 8th, February 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 106531590002 in full
filed on: 8th, February 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 27th January 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, September 2022
| incorporation
|
Free Download
(20 pages)
|
(MR01) Registration of charge 106531590002, created on 7th September 2022
filed on: 13th, September 2022
| mortgage
|
Free Download
(54 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 12th, September 2022
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th September 2022
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st September 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 3rd August 2022
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 15th July 2022
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 27th January 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 27th January 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 27th January 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 14th December 2018
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 28th January 2019
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 27th January 2019
filed on: 27th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 25th October 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 11th October 2018
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 11th October 2018
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 106531590001, created on 11th October 2018
filed on: 24th, October 2018
| mortgage
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 11th October 2018
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 6th September 2018
filed on: 20th, September 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 5th March 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 26th January 2018
filed on: 9th, February 2018
| capital
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 6th, March 2017
| incorporation
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 6th March 2017: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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