(CS01) Confirmation statement with updates 2024/02/20
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 22nd, January 2024
| accounts
|
Free Download
(8 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2023/05/31
filed on: 16th, June 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/02/20
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2022/03/01.
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/02/20
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 6th, January 2022
| accounts
|
Free Download
(8 pages)
|
(PSC02) Notification of a person with significant control 2021/09/30
filed on: 30th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 2.55 GBP is the capital in company's statement on 2021/09/17
filed on: 28th, September 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2021/09/22. New Address: 2 Venture Road Chilworth Southampton SO16 7NP. Previous address: Room F4 2 Venture Road Chilworth Southampton SO16 7NP England
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, April 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, April 2021
| incorporation
|
Free Download
(42 pages)
|
(CH01) On 2021/03/30 director's details were changed
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 1.85 GBP is the capital in company's statement on 2021/03/30
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 2.24 GBP is the capital in company's statement on 2021/03/30
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021/03/30
filed on: 6th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/03/30.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/02/20
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2020/09/14. New Address: Room F4 2 Venture Road Chilworth Southampton SO16 7NP. Previous address: Enterprise House Ocean Way Southampton Hampshire SO14 3XB England
filed on: 14th, September 2020
| address
|
Free Download
(1 page)
|
(SH01) 1.74 GBP is the capital in company's statement on 2020/06/30
filed on: 22nd, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 1.71 GBP is the capital in company's statement on 2020/03/19
filed on: 19th, March 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/02/20
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1.70 GBP is the capital in company's statement on 2019/11/28
filed on: 30th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 1.68 GBP is the capital in company's statement on 2019/11/28
filed on: 3rd, December 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 1.66 GBP is the capital in company's statement on 2019/11/28
filed on: 2nd, December 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 1.64 GBP is the capital in company's statement on 2019/11/20
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 1.56 GBP is the capital in company's statement on 2019/07/31
filed on: 8th, August 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 1.51 GBP is the capital in company's statement on 2019/05/28
filed on: 12th, June 2019
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019/05/28
filed on: 12th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 1.49 GBP is the capital in company's statement on 2019/05/04
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/05/24.
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/05/24 - the day director's appointment was terminated
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 24th, May 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) 1.47 GBP is the capital in company's statement on 2019/03/04
filed on: 1st, May 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/02/20
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1.43 GBP is the capital in company's statement on 2018/12/31
filed on: 8th, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 1.46 GBP is the capital in company's statement on 2019/02/08
filed on: 8th, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 1.36 GBP is the capital in company's statement on 2018/10/03
filed on: 24th, October 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 1.33 GBP is the capital in company's statement on 2018/08/31
filed on: 14th, September 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/09/04.
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/09/04. New Address: Enterprise House Ocean Way Southampton Hampshire SO14 3XB. Previous address: Isvr Building 13 Office 4083 University of Southampton Hartley Avenue Southampton SO17 1BJ England
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
(TM01) 2018/07/31 - the day director's appointment was terminated
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2018/07/16. New Address: Isvr Buising 13 Office 4083 University of Southampton Hartley Avenue Southampton SO17 1BJ. Previous address: 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP England
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2018/07/16. New Address: Isvr Building 13 Office 4083 University of Southampton Hartley Avenue Southampton SO17 1BJ. Previous address: Isvr Buising 13 Office 4083 University of Southampton Hartley Avenue Southampton SO17 1BJ England
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 9th, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2018/02/20
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2018/02/01.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2017/08/29. New Address: 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP. Previous address: 20 Clairville Gardens 20 Clairville Gardens Hanwell London W7 3HZ United Kingdom
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
(TM02) 2017/08/16 - the day secretary's appointment was terminated
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/08/16
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/08/31
filed on: 17th, May 2017
| accounts
|
Free Download
(5 pages)
|
(SH01) 1.22 GBP is the capital in company's statement on 2016/12/18
filed on: 25th, January 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/12/14.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/08/16
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 17th, August 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) 1000000.00 GBP is the capital in company's statement on 2015/08/17
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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