AD01 |
New registered office address Sussex Innovation Centre Science Park Square Brighton BN1 9SB. Change occurred on 2025-01-09. Company's previous address: C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT.
filed on: 9th, January 2025
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address |
Free Download
(1 page)
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AD01 |
New registered office address 12-16 Addiscombe Road Croydon CR0 0XT. Change occurred on 2024-07-01. Company's previous address: The Courtyard 14a Sydenham Road Croydon CR0 2EE England.
filed on: 1st, July 2024
|
address |
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates 2024-06-06
filed on: 12th, June 2024
|
confirmation statement |
Free Download
(6 pages)
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TM01 |
Director's appointment was terminated on 2024-05-30
filed on: 31st, May 2024
|
officers |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2023-10-31
filed on: 30th, May 2024
|
accounts |
Free Download
(10 pages)
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SH01 |
Statement of Capital on 2024-02-08: 5452.15 GBP
filed on: 25th, March 2024
|
capital |
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2023-06-20: 5194.37 GBP
filed on: 25th, March 2024
|
capital |
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2023-05-31: 5067.71 GBP
filed on: 25th, March 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-03-29: 5014.97 GBP
filed on: 18th, July 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-06-06
filed on: 18th, July 2023
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 23rd, March 2023
|
accounts |
Free Download
(13 pages)
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SH01 |
Statement of Capital on 2022-04-30: 5012.09 GBP
filed on: 21st, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-03-31: 4493.34 GBP
filed on: 21st, July 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-06-06
filed on: 21st, July 2022
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
New registered office address The Courtyard 14a Sydenham Road Croydon CR0 2EE. Change occurred on 2022-06-10. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom.
filed on: 10th, June 2022
|
address |
Free Download
(1 page)
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AD01 |
New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on 2022-05-09. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom.
filed on: 9th, May 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 15th, March 2022
|
accounts |
Free Download
(13 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, March 2022
|
resolution |
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 4th, March 2022
|
incorporation |
Free Download
(27 pages)
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PSC07 |
Cessation of a person with significant control 2022-01-26
filed on: 4th, February 2022
|
persons with significant control |
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control 2022-01-26
filed on: 4th, February 2022
|
persons with significant control |
Free Download
(1 page)
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PSC08 |
Notification of a person with significant control statement
filed on: 4th, February 2022
|
persons with significant control |
Free Download
(2 pages)
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SH01 |
Statement of Capital on 2021-12-08: 4183.00 GBP
filed on: 14th, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-10-19: 4026.10 GBP
filed on: 14th, January 2022
|
capital |
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2021-10-28: 4125.40 GBP
filed on: 14th, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-10-20: 4107.92 GBP
filed on: 14th, January 2022
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2021-11-30 to 2021-10-31
filed on: 29th, October 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-06-06
filed on: 25th, June 2021
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2021-03-26: 3546.84 GBP
filed on: 8th, April 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 5th, February 2021
|
accounts |
Free Download
(12 pages)
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SH01 |
Statement of Capital on 2020-12-21: 3502.25 GBP
filed on: 25th, January 2021
|
capital |
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2020-11-18: 3071.17 GBP
filed on: 1st, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-11-20: 3150.40 GBP
filed on: 1st, December 2020
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2020-12-31 to 2020-11-30
filed on: 25th, November 2020
|
accounts |
Free Download
(1 page)
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SH01 |
Statement of Capital on 2020-10-26: 2806.57 GBP
filed on: 3rd, November 2020
|
capital |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates 2020-06-06
filed on: 8th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 28th, April 2020
|
accounts |
Free Download
(10 pages)
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CH01 |
On 2019-10-25 director's details were changed
filed on: 6th, November 2019
|
officers |
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control 2019-10-25
filed on: 6th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-06-06
filed on: 6th, June 2019
|
confirmation statement |
Free Download
(6 pages)
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SH01 |
Statement of Capital on 2019-03-01: 2729.93 GBP
filed on: 15th, April 2019
|
capital |
Free Download
(3 pages)
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AP01 |
New director was appointed on 2019-02-18
filed on: 20th, March 2019
|
officers |
Free Download
(2 pages)
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SH01 |
Statement of Capital on 2019-02-11: 2290.57 GBP
filed on: 14th, March 2019
|
capital |
Free Download
(3 pages)
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SH02 |
Sub-division of shares on 2018-12-31
filed on: 5th, February 2019
|
capital |
Free Download
(4 pages)
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NEWINC |
Incorporation
filed on: 7th, December 2018
|
incorporation |
Free Download
(33 pages)
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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SH01 |
Statement of Capital on 2018-12-07: 2000.00 GBP
|
capital |
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