(CS01) Confirmation statement with no updates Tuesday 28th March 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(11 pages)
|
(CH01) On Friday 20th May 2022 director's details were changed
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 095161630001 satisfaction in full.
filed on: 1st, April 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Wednesday 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Monday 28th March 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Sunday 30th May 2021 to Wednesday 31st March 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 30th May 2020
filed on: 28th, August 2021
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st May 2020 to Saturday 30th May 2020
filed on: 29th, May 2021
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, April 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 7th, April 2021
| incorporation
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, April 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 139851.58 GBP is the capital in company's statement on Monday 29th March 2021
filed on: 1st, April 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 28th March 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 22nd March 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 22nd March 2021
filed on: 23rd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 22nd March 2021.
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 10/12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD England to C/O Material Change, the Watering Farm Creeting St. Mary Ipswich Suffolk IP6 8nd on Tuesday 23rd March 2021
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 22nd March 2021.
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 22nd March 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 22nd March 2021
filed on: 23rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 22nd March 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
(AP03) On Monday 22nd March 2021 - new secretary appointed
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 22nd March 2021.
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 4th January 2021 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 11th December 2020.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 11th December 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 28th March 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Friday 31st May 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Thursday 24th October 2019.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 28th March 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 31st May 2018
filed on: 5th, March 2019
| accounts
|
Free Download
|
(CS01) Confirmation statement with no updates Wednesday 28th March 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st May 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates Tuesday 28th March 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, June 2016
| resolution
|
Free Download
(25 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 2nd June 2016
filed on: 16th, June 2016
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 095161630001, created on Thursday 2nd June 2016
filed on: 15th, June 2016
| mortgage
|
Free Download
(34 pages)
|
(TM01) Director appointment termination date: Thursday 2nd June 2016
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 2nd June 2016.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Tuesday 31st May 2016. Originally it was Thursday 31st March 2016
filed on: 24th, May 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 28th March 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 0.01 GBP is the capital in company's statement on Friday 22nd April 2016
capital
|
|
(AP01) New director appointment on Wednesday 11th November 2015.
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, March 2015
| incorporation
|
Free Download
(7 pages)
|