AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 4th, October 2023
|
accounts |
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2022-09-12: 67.27 GBP
filed on: 21st, December 2022
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-11-17: 67.30 GBP
filed on: 21st, December 2022
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 8th, August 2022
|
accounts |
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, February 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-10-13: 66.04 GBP
filed on: 21st, January 2022
|
capital |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 20th, December 2021
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 10th, December 2021
|
accounts |
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-10-28: 67.18 GBP
filed on: 2nd, November 2021
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017-08-31
filed on: 20th, October 2021
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, October 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, October 2021
|
resolution |
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, October 2021
|
incorporation |
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 2021-06-14: 45.81 GBP
filed on: 22nd, June 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-02-02: 45.72 GBP
filed on: 18th, February 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-12-11: 45.72 GBP
filed on: 21st, January 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-06-29: 45.60 GBP
filed on: 20th, October 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 27th, May 2020
|
accounts |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2020-04-08: 44.56 GBP
filed on: 23rd, April 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, February 2020
|
resolution |
Free Download
(49 pages)
|
SH01 |
Statement of Capital on 2020-02-14: 44.49 GBP
filed on: 18th, February 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2019-12-11: 29.72 GBP
filed on: 2nd, January 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 18th, October 2019
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Future Business Centre Kings Hedges Road Cambridge CB4 2HY England to 52 Burleigh Street Cambridge CB1 1DJ on 2019-05-22
filed on: 22nd, May 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, December 2018
|
resolution |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 12th, December 2018
|
resolution |
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 2018-11-19: 29.65 GBP
filed on: 7th, December 2018
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 26th, September 2018
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-09-12
filed on: 12th, September 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA01 |
Previous accounting period shortened from 2018-04-15 to 2018-03-31
filed on: 18th, May 2018
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-02-05: 22.91 GBP
filed on: 13th, February 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-02-05: 22.91 GBP
filed on: 6th, February 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-10-27: 22.87 GBP
filed on: 3rd, November 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 17th, October 2017
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 26th, September 2017
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-09-14: 19.72 GBP
filed on: 26th, September 2017
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2017-08-31
filed on: 25th, September 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 22nd, September 2017
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-08-31: 18.31 GBP
filed on: 20th, September 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2017-04-15
filed on: 11th, August 2017
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-07-17: 17.81 GBP
filed on: 18th, July 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-12-20: 17.42 GBP
filed on: 18th, July 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, March 2017
|
resolution |
Free Download
(38 pages)
|
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 2016-12-29
filed on: 29th, December 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 st Saviours Wharf, 23 Mill Street London SE1 2BE England to 85 Great Portland Street London W1W 7LT on 2016-09-17
filed on: 17th, September 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 1st, August 2016
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 1st, August 2016
|
resolution |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 14 Borrowcop Lane Lichfield WS149DF Staffs WS14 9DF United Kingdom to 1 st Saviours Wharf, 23 Mill Street London SE1 2BE on 2016-07-29
filed on: 29th, July 2016
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-07-15: 15.77 GBP
filed on: 24th, July 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, June 2016
|
resolution |
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 2016-05-31: 13.57 GBP
filed on: 12th, June 2016
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2016-11-30 to 2017-04-15
filed on: 2nd, June 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, November 2015
|
incorporation |
Free Download
(7 pages)
|