CS01 |
Confirmation statement with no updates 2023-12-05
filed on: 19th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-11-13
filed on: 13th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-11-13
filed on: 13th, November 2023
|
officers |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 18th, October 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 16th, October 2023
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, October 2023
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, October 2023
|
incorporation |
Free Download
(38 pages)
|
MR01 |
Registration of charge 110981530001, created on 2023-09-28
filed on: 3rd, October 2023
|
mortgage |
Free Download
(40 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-09-28: 3035.89 USD
filed on: 3rd, October 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 18th, August 2023
|
accounts |
Free Download
(43 pages)
|
CH01 |
On 2023-06-29 director's details were changed
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR at an unknown date
filed on: 10th, January 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-12-05
filed on: 9th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 30th, November 2022
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2021-12-05
filed on: 22nd, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 15th, July 2021
|
accounts |
Free Download
(41 pages)
|
PSC04 |
Change to a person with significant control 2021-06-08
filed on: 10th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-06-08 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-05
filed on: 18th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 4th, September 2020
|
accounts |
Free Download
(44 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 3rd, February 2020
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates 2019-12-05
filed on: 24th, December 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2019-05-13: 3619.71 USD
filed on: 13th, June 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-05-13: 3590.48 USD
filed on: 12th, June 2019
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018-05-29
filed on: 19th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-12-05
filed on: 19th, December 2018
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address Suite 43 Shenley Pavilions Chalkdell Drive Milton Keynes Buckinghamshire MK5 6LB. Change occurred on 2018-11-08. Company's previous address: 43 Suenley Pavilions Chalkdell Drive Milton Keynes Buckinghamshire MK5 6LB.
filed on: 8th, November 2018
|
address |
Free Download
(2 pages)
|
AD01 |
New registered office address 43 Suenley Pavilions Chalkdell Drive Milton Keynes Buckinghamshire MK5 6LB. Change occurred on 2018-09-17. Company's previous address: 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom.
filed on: 17th, September 2018
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, June 2018
|
resolution |
Free Download
(48 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 13th, June 2018
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-29
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-29
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-29
filed on: 30th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-29
filed on: 30th, May 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-05-29: 3438.46 USD
filed on: 30th, May 2018
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2018-02-15
filed on: 28th, February 2018
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 6th, December 2017
|
incorporation |
Free Download
(29 pages)
|