(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, February 2024
| resolution
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to Sunday 30th June 2024, originally was Tuesday 31st December 2024.
filed on: 31st, January 2024
| accounts
|
Free Download
(1 page)
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(AD01) New registered office address Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF. Change occurred on Wednesday 31st January 2024. Company's previous address: First Floor, Stirling House Foxhole Road Ackhurst Business Park Chorley Lancashire PR7 1NY England.
filed on: 31st, January 2024
| address
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Friday 26th January 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Friday 26th January 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 26th January 2024.
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 26th January 2024.
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 26th January 2024.
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 26th January 2024
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 26th January 2024
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 26th January 2024
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 26th January 2024
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 26th January 2024
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
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(MR04) Charge 123683340001 satisfaction in full.
filed on: 29th, January 2024
| mortgage
|
Free Download
(1 page)
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(SH01) 9584.52 GBP is the capital in company's statement on Friday 26th January 2024
filed on: 26th, January 2024
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 16th December 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 24th October 2023.
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 24th October 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 16th December 2022
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 16th December 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 16th December 2020
filed on: 4th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, January 2020
| resolution
|
Free Download
(28 pages)
|
(SH01) 9236.81 GBP is the capital in company's statement on Monday 23rd December 2019
filed on: 27th, January 2020
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Monday 23rd December 2019
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Monday 23rd December 2019) of a secretary
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 23rd December 2019.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 23rd December 2019.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 23rd December 2019.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 23rd December 2019
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 123683340001, created on Monday 20th January 2020
filed on: 21st, January 2020
| mortgage
|
Free Download
(21 pages)
|
(NEWINC) Company registration
filed on: 17th, December 2019
| incorporation
|
Free Download
(10 pages)
|