(CS01) Confirmation statement with updates 2023-08-25
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2023-07-04: 290.93 GBP
filed on: 4th, July 2023
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-05-30
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2023-05-17: 290.23 GBP
filed on: 19th, May 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 4th, May 2023
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 2023-03-23
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 12th, April 2023
| resolution
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, April 2023
| incorporation
|
Free Download
(24 pages)
|
(SH01) Statement of Capital on 2023-03-23: 287.72 GBP
filed on: 30th, March 2023
| capital
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-08-25
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2021-09-01
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2021-09-01
filed on: 1st, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 12th, July 2022
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2021-10-04: 204.09 GBP
filed on: 21st, March 2022
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2021-09-30 to 2021-12-31
filed on: 13th, December 2021
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 26th, October 2021
| resolution
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, October 2021
| incorporation
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2021-08-25
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2020-09-29: 143.92 GBP
filed on: 6th, October 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, September 2020
| resolution
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-08-25
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Unit 25 Milton Road, Cambridge Science Park Cambridge CB4 0FW. Change occurred on 2019-09-13. Company's previous address: 1 Bittern Way Bittern Way St. Marys Island Chatham ME4 3JG England.
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-09-12
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2018-02-01
filed on: 1st, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-02-01
filed on: 30th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-07-03
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-09-30
filed on: 4th, July 2019
| accounts
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-07-03: 131.58 GBP
filed on: 4th, July 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 4th, July 2019
| resolution
|
Free Download
|
(CH01) On 2018-02-01 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-02-01 director's details were changed
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-06-24: 125.79 GBP
filed on: 3rd, July 2019
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2019-06-18
filed on: 3rd, July 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2018-11-05
filed on: 21st, November 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-09-30
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2017-09-30
filed on: 18th, June 2018
| accounts
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2017-03-24
filed on: 19th, October 2017
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-09-19
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, July 2017
| resolution
|
Free Download
(18 pages)
|
(CH01) On 2017-04-11 director's details were changed
filed on: 17th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-09-30
filed on: 11th, April 2017
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, April 2017
| resolution
|
Free Download
(2 pages)
|
(CH01) On 2015-09-08 director's details were changed
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 Bittern Way Bittern Way St. Marys Island Chatham ME4 3JG. Change occurred on 2017-03-08. Company's previous address: 10 Archery Steps Archery Steps St. Georges Fields London W2 2YF United Kingdom.
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-09-07
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 8th, September 2015
| incorporation
|
Free Download
(8 pages)
|