AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 9th, August 2023
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/11
filed on: 13th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2023/03/31 - the day director's appointment was terminated
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/03/02 - the day director's appointment was terminated
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2022/12/31 - the day director's appointment was terminated
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/01.
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/01.
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/01.
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 14th, September 2022
|
accounts |
Free Download
(39 pages)
|
AP01 |
New director appointment on 2022/07/25.
filed on: 2nd, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/07/29 - the day director's appointment was terminated
filed on: 2nd, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/11
filed on: 13th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2021/02/02
filed on: 16th, December 2021
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/11/01
filed on: 6th, December 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/11/01
filed on: 6th, December 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/11/01
filed on: 6th, December 2021
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/01.
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 5th, November 2021
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director appointment on 2021/05/06.
filed on: 17th, September 2021
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021/06/10
filed on: 1st, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/06/10
filed on: 1st, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021/06/10
filed on: 1st, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/27
filed on: 1st, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021/06/01
filed on: 1st, June 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/06/01
filed on: 1st, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, March 2021
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, March 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, December 2020
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2020
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/03.
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 12th, November 2020
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/27
filed on: 2nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2020/07/01
filed on: 1st, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/05/20. New Address: Csa Catapult Imperial Park Innovation Centre Celtic Way Newport NP10 8BE. Previous address: Bpe Solicitors Llp, First Floor, St. James House St. James Square Cheltenham Gloucestershire GL50 3PR
filed on: 20th, May 2020
|
address |
Free Download
(1 page)
|
TM01 |
2020/05/08 - the day director's appointment was terminated
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/05/08
filed on: 18th, May 2020
|
persons with significant control |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/03/31
filed on: 15th, November 2019
|
accounts |
Free Download
(29 pages)
|
PSC07 |
Cessation of a person with significant control 2018/07/27
filed on: 26th, July 2019
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018/07/27
filed on: 26th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/27
filed on: 26th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/01/01.
filed on: 19th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 9th, October 2018
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/27
filed on: 11th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/01/29.
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/27
filed on: 4th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/29
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/29
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2018/03/31. Originally it was 2017/12/31
filed on: 24th, May 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/01.
filed on: 22nd, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 5th, May 2017
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 26th, April 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/03.
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/03.
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/03.
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/01.
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2016
|
incorporation |
Free Download
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|