(CS01) Confirmation statement with no updates 2023-09-25
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 4th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2022-09-25
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 8th, July 2022
| accounts
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 31st, March 2022
| incorporation
|
Free Download
(32 pages)
|
(SH01) Statement of Capital on 2022-03-23: 3000014.00 GBP
filed on: 28th, March 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-09-25
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 2nd, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020-09-25
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 2nd, June 2020
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2020-05-14
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-05-14
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to 10 Paddock Drive Dorridge Solihull West Midlands B93 8BZ on 2019-12-18
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-10-28
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-10-28
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-09-25
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 11th, July 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 1st, November 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018-09-25
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-04-15: 13454.00 GBP
filed on: 9th, May 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, May 2018
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, May 2018
| incorporation
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 2017-11-24: 13454.00 GBP
filed on: 19th, December 2017
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2017-11-24
filed on: 19th, December 2017
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, December 2017
| resolution
|
Free Download
|
(CS01) Confirmation statement with no updates 2017-09-25
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-09-21
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 18th, August 2017
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, November 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 10th, November 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 3rd, November 2016
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 10/10/16
filed on: 24th, October 2016
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 24th, October 2016
| capital
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2016-12-31 to 2017-03-31
filed on: 24th, October 2016
| accounts
|
Free Download
(3 pages)
|
(SH19) Statement of Capital on 2016-10-24: 13454.02 GBP
filed on: 24th, October 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 24th, October 2016
| resolution
|
Free Download
|
(CS01) Confirmation statement with updates 2016-09-21
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-12-21: 13454.02 GBP
filed on: 6th, January 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, January 2016
| resolution
|
Free Download
(29 pages)
|
(NEWINC) Incorporation
filed on: 3rd, December 2015
| incorporation
|
Free Download
(7 pages)
|