AA01 |
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 15th, September 2023
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, July 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, July 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 26th Apr 2023: 11016.34 GBP
filed on: 24th, May 2023
|
capital |
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 17th May 2023. New Address: 9 Sterling Way London Greater London N7 9HJ. Previous address: Windsor House Cornwall Road Harrogate HG1 2PW England
filed on: 17th, May 2023
|
address |
Free Download
(1 page)
|
TM02 |
Fri, 28th Apr 2023 - the day secretary's appointment was terminated
filed on: 17th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 28th Apr 2023 - the day director's appointment was terminated
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 28th Apr 2023 new director was appointed.
filed on: 12th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 3rd May 2023 - the day director's appointment was terminated
filed on: 4th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 22nd, April 2023
|
accounts |
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, February 2023
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, February 2023
|
resolution |
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 14th Feb 2023: 10954.81 GBP
filed on: 16th, February 2023
|
capital |
Free Download
(7 pages)
|
TM01 |
Tue, 31st Jan 2023 - the day director's appointment was terminated
filed on: 14th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 31st Jan 2023 new director was appointed.
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 31st Jan 2023 new director was appointed.
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 19th, April 2022
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Thu, 27th Jan 2022 new director was appointed.
filed on: 31st, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 27th Jan 2022 - the day director's appointment was terminated
filed on: 31st, January 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, January 2022
|
resolution |
Free Download
(1 page)
|
CH02 |
Directors's name changed on Wed, 1st Dec 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 14th Jul 2021: 5018.67 GBP
filed on: 26th, July 2021
|
capital |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, June 2021
|
incorporation |
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, June 2021
|
resolution |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, May 2021
|
incorporation |
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, May 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(8 pages)
|
AP01 |
On Thu, 25th Mar 2021 new director was appointed.
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 19th Nov 2020 - the day director's appointment was terminated
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 17th Sep 2020: 4962.32 GBP
filed on: 17th, November 2020
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Sat, 19th Sep 2020: 4962.32 GBP
filed on: 5th, November 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 13th Oct 2020: 4962.32 GBP
filed on: 5th, November 2020
|
capital |
Free Download
(5 pages)
|
AP01 |
On Sat, 10th Oct 2020 new director was appointed.
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 21st May 2020 - the day secretary's appointment was terminated
filed on: 27th, May 2020
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Thu, 21st May 2020
filed on: 27th, May 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 27th May 2020. New Address: Windsor House Cornwall Road Harrogate HG1 2PW. Previous address: Nexus Discovery Way Leeds LS2 3AA United Kingdom
filed on: 27th, May 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, May 2020
|
resolution |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, May 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, May 2020
|
incorporation |
Free Download
(44 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, May 2020
|
incorporation |
Free Download
(44 pages)
|
SH01 |
Capital declared on Wed, 6th May 2020: 4962.32 GBP
filed on: 11th, May 2020
|
capital |
Free Download
(5 pages)
|
AP01 |
On Thu, 23rd Apr 2020 new director was appointed.
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Apr 2020 new director was appointed.
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 23rd Apr 2020: 4962.31 GBP
filed on: 23rd, April 2020
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 20th, April 2020
|
accounts |
Free Download
(8 pages)
|
TM01 |
Mon, 9th Dec 2019 - the day director's appointment was terminated
filed on: 11th, December 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, July 2019
|
resolution |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 27th Mar 2019. New Address: Nexus Discovery Way Leeds LS2 3AA. Previous address: Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
filed on: 27th, March 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 12th, March 2019
|
accounts |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 15th Nov 2017: 2458.33 GBP
filed on: 4th, December 2017
|
capital |
Free Download
(8 pages)
|
AP04 |
New secretary appointment on Mon, 18th Sep 2017
filed on: 9th, October 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 27th Sep 2017. New Address: Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF. Previous address: C/O Oxford Sciences Innovation Plc King Charles House Park End Street Oxford England OX1 1JD England
filed on: 27th, September 2017
|
address |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, August 2017
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 11th Aug 2017: 2229.17 GBP
filed on: 25th, August 2017
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, August 2017
|
resolution |
Free Download
(32 pages)
|
AP01 |
On Fri, 11th Aug 2017 new director was appointed.
filed on: 15th, August 2017
|
officers |
Free Download
(2 pages)
|
AP02 |
New member appointment on Fri, 11th Aug 2017.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, July 2017
|
incorporation |
Free Download
|