CS01 |
Confirmation statement with no updates 2023-11-02
filed on: 6th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-01-31
filed on: 21st, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-02
filed on: 9th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-01-31
filed on: 22nd, August 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-02
filed on: 5th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-07-30
filed on: 19th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-30
filed on: 4th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 16th, March 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-11-02
filed on: 4th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
Director's details were changed
filed on: 26th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 26th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-22
filed on: 22nd, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-05-22
filed on: 22nd, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 31st, March 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-02
filed on: 5th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-01-31
filed on: 3rd, May 2019
|
accounts |
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Griffin House 135 High Street Crawley West Sussex RH10 1DQ at an unknown date
filed on: 18th, April 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-11-02
filed on: 2nd, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2018-06-05
filed on: 2nd, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 9 Appold Street London EC2A 2AP. Change occurred on 2018-06-05. Company's previous address: C/O Hadean Supercomputing 4 Christopher Street London EC2A 2BS England.
filed on: 5th, June 2018
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-01-31
filed on: 10th, May 2018
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-11-20
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-17
filed on: 20th, November 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-10-31 to 2018-01-31
filed on: 20th, November 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-11-02
filed on: 3rd, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2016-10-31
filed on: 5th, September 2017
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2016-11-30 to 2016-10-31
filed on: 17th, August 2017
|
accounts |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2017-03-02
filed on: 11th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2017-06-05 director's details were changed
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-02-28
filed on: 27th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-28
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-02-28
filed on: 27th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-02-28
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 4 Christopher Street London EC2A 2BS. Change occurred on 2017-03-02. Company's previous address: C/O Alec Mocatta 15 Crestway London SW15 5BX.
filed on: 2nd, March 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Hadean Supercomputing 4 Christopher Street London EC2A 2BS. Change occurred on 2017-03-02. Company's previous address: 4 Christopher Street London EC2A 2BS England.
filed on: 2nd, March 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-02
filed on: 2nd, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 7th, October 2016
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, October 2016
|
capital |
Free Download
(2 pages)
|
CH01 |
On 2016-09-23 director's details were changed
filed on: 23rd, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-06
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-11-30
filed on: 14th, September 2016
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, August 2016
|
resolution |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-26
filed on: 25th, December 2015
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, January 2015
|
resolution |
|
SH01 |
Statement of Capital on 2014-12-23: 100.00 GBP
filed on: 21st, January 2015
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 26th, November 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-11-26: 92.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|