SH01 |
1040933.95 GBP is the capital in company's statement on 2024/03/13
filed on: 28th, March 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
1029293.91 GBP is the capital in company's statement on 2024/02/15
filed on: 12th, March 2024
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 13th, January 2024
|
accounts |
Free Download
(2 pages)
|
SH01 |
1028361693.00 GBP is the capital in company's statement on 2023/11/15
filed on: 12th, December 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
1025660.69 GBP is the capital in company's statement on 2023/09/25
filed on: 16th, October 2023
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, October 2023
|
incorporation |
Free Download
(62 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, October 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, September 2023
|
resolution |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 6th, September 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/08/291025234.00 GBP
filed on: 4th, September 2023
|
capital |
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2023/08/291025234.00 GBP
filed on: 4th, September 2023
|
capital |
Free Download
(6 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 1st, September 2023
|
change of name |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 1st, September 2023
|
incorporation |
Free Download
(78 pages)
|
SH02 |
Sub-division of shares on 2023/08/20
filed on: 1st, September 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
41640108190.14 GBP is the capital in company's statement on 2023/08/25
filed on: 1st, September 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 1st, September 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, August 2023
|
incorporation |
Free Download
(51 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2023
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, August 2023
|
resolution |
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 100 New Bridge Street London EC4V 6JA England at an unknown date to C/O Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE
filed on: 31st, August 2023
|
address |
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ
filed on: 31st, August 2023
|
address |
Free Download
(1 page)
|
SH01 |
2050468.00 GBP is the capital in company's statement on 2023/08/29
filed on: 30th, August 2023
|
capital |
Free Download
(3 pages)
|
SH19 |
1025234.00 GBP is the capital in company's statement on 2023/08/29
filed on: 29th, August 2023
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 24/08/23
filed on: 29th, August 2023
|
insolvency |
Free Download
(9 pages)
|
SH20 |
Statement by Directors
filed on: 29th, August 2023
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 29th, August 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
1025234.00 GBP is the capital in company's statement on 2023/05/21
filed on: 25th, August 2023
|
capital |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023/08/21
filed on: 24th, August 2023
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/17.
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/17.
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/17.
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/17.
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2023/08/21
filed on: 24th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/17.
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/17.
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2023/08/17, company appointed a new person to the position of a secretary
filed on: 19th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/07/25
filed on: 7th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/07/25
filed on: 7th, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/25.
filed on: 7th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/25.
filed on: 7th, August 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/08
filed on: 20th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 17th, November 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/08
filed on: 14th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 28th, July 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/08
filed on: 19th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/03/31
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/31.
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/31.
filed on: 14th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 11th, March 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/08
filed on: 17th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 6th, September 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/08
filed on: 8th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 8th, April 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/08/31
filed on: 24th, October 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2019/03/31, originally was 2019/04/30.
filed on: 3rd, July 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, April 2018
|
incorporation |
Free Download
(41 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2018/04/09
|
capital |
|