(TM01) Fri, 14th Jul 2023 - the day director's appointment was terminated
filed on: 24th, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(21 pages)
|
(TM01) Sat, 1st Apr 2023 - the day director's appointment was terminated
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 1st Apr 2023 new director was appointed.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 28th Feb 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on Wed, 16th Nov 2022
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 16th Nov 2022 - the day secretary's appointment was terminated
filed on: 23rd, November 2022
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 1st Jul 2022. New Address: Gravity Building Lincoln Science & Innovation Park Poplar Avenue Lincoln LN6 7GZ. Previous address: Boole Technology Centre Unit 1.04 / 1.05 Beevor Street Lincoln LN6 7DJ United Kingdom
filed on: 1st, July 2022
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Thu, 30th Sep 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates Mon, 28th Feb 2022
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Fri, 10th Sep 2021 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 25th, July 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 19th May 2021: 1001.00 GBP
filed on: 7th, July 2021
| capital
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Wed, 30th Sep 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Sun, 28th Feb 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 1st Oct 2020 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Mon, 30th Sep 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(19 pages)
|
(TM01) Tue, 11th Aug 2020 - the day director's appointment was terminated
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 17th, September 2020
| incorporation
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, September 2020
| resolution
|
Free Download
(2 pages)
|
(AP01) On Tue, 11th Aug 2020 new director was appointed.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, April 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(7 pages)
|
(AD01) Address change date: Mon, 16th Mar 2020. New Address: Boole Technology Centre Unit 1.04 / 1.05 Beevor Street Lincoln LN6 7DJ. Previous address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
filed on: 16th, March 2020
| address
|
Free Download
(1 page)
|
(CH01) On Sat, 1st Feb 2020 director's details were changed
filed on: 13th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 29th Feb 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Thu, 7th Nov 2019 new director was appointed.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 7th Nov 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 7th Nov 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 7th Nov 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 20th Jun 2019 new director was appointed.
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 1st Apr 2019
filed on: 1st, April 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Mon, 30th Sep 2019
filed on: 27th, March 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, March 2019
| incorporation
|
Free Download
(11 pages)
|
(SH01) Capital declared on Fri, 1st Mar 2019: 1000.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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