(AA) Total exemption full company accounts data drawn up to December 30, 2022
filed on: 15th, December 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates September 20, 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On October 3, 2023 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control February 17, 2023
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control February 17, 2023
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 17, 2023 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control February 17, 2023
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On September 1, 2023 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control February 17, 2023
filed on: 3rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
(CH01) On August 31, 2023 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On August 31, 2023 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control August 10, 2022
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 20, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, August 2022
| incorporation
|
Free Download
(21 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, August 2022
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control July 14, 2022
filed on: 10th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, August 2022
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates August 1, 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: January 13, 2022
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 17, 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates August 31, 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On January 27, 2021 new director was appointed.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 17, 2020
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates August 31, 2020
filed on: 31st, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates August 31, 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On June 26, 2019 director's details were changed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(6 pages)
|
(CH01) On November 6, 2018 director's details were changed
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control November 1, 2017
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control November 1, 2017
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control November 1, 2017
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates August 31, 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On May 17, 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On October 6, 2017 new director was appointed.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On October 6, 2017 new director was appointed.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates August 31, 2017
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on April 3, 2017: 111.77 GBP
filed on: 3rd, April 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 3, 2017: 117.66 GBP
filed on: 3rd, April 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 31, 2017: 105.88 GBP
filed on: 3rd, April 2017
| capital
|
Free Download
(3 pages)
|
(AP01) On March 3, 2017 new director was appointed.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on February 8, 2017
filed on: 23rd, February 2017
| capital
|
Free Download
(6 pages)
|
(CH01) On February 13, 2017 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On February 13, 2017 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On February 13, 2017 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On February 9, 2017 - new secretary appointed
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On February 9, 2017 new director was appointed.
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 9, 2017
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to December 31, 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from X-Hq Ravenshorn Way Renishaw Sheffield S21 3WY United Kingdom to Princess House Princess Way Swansea SA1 3LW on September 6, 2016
filed on: 6th, September 2016
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 30, 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates August 31, 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, September 2015
| incorporation
|
Free Download
(8 pages)
|