SH01 |
Statement of Capital on 31st July 2023: 4330.47 GBP
filed on: 18th, December 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd November 2023: 4330.47 GBP
filed on: 29th, November 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th July 2023: 4331.00 GBP
filed on: 20th, July 2023
|
capital |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 29th June 2023
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
29th June 2023 - the day director's appointment was terminated
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, June 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 3rd, May 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 16th February 2023
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
9th December 2022 - the day director's appointment was terminated
filed on: 6th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th December 2022
filed on: 6th, January 2023
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 124661440002 in full
filed on: 14th, July 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 24th, June 2022
|
accounts |
Free Download
(15 pages)
|
MR04 |
Satisfaction of charge 124661440001 in full
filed on: 15th, June 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th February 2022
filed on: 1st, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 8th February 2022
filed on: 17th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 16th July 2021: 4300.58 GBP
filed on: 27th, August 2021
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, August 2021
|
incorporation |
Free Download
(54 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 4th, August 2021
|
resolution |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 16th July 2021
filed on: 21st, July 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2021
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2021
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2021
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
31st May 2021 - the day director's appointment was terminated
filed on: 28th, June 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 11th May 2021. New Address: Suites 15 & 16, Science Village Chesterford Research Park Little Chesterford Saffron Walden CB10 1XL. Previous address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
filed on: 11th, May 2021
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 124661440002, created on 30th April 2021
filed on: 4th, May 2021
|
mortgage |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st April 2021: 1551.26 GBP
filed on: 26th, April 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th February 2021: 1351.26 GBP
filed on: 30th, March 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 16th February 2021
filed on: 30th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 124661440001, created on 22nd March 2021
filed on: 26th, March 2021
|
mortgage |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, March 2021
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 16th, March 2021
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th January 2021
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 4th, December 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th March 2020: 100.00 GBP
filed on: 12th, November 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd June 2020
filed on: 22nd, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd June 2020
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th April 2020
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th April 2020
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
17th April 2020 - the day director's appointment was terminated
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
17th April 2020 - the day director's appointment was terminated
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th April 2020
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 27th March 2020
filed on: 27th, March 2020
|
resolution |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 28th February 2021 to 31st December 2020
filed on: 24th, March 2020
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, February 2020
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|