AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 24th, December 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 11th August 2023
filed on: 23rd, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 17th, November 2022
|
accounts |
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, November 2022
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, November 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th August 2022
filed on: 25th, August 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, November 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 25th August 2021
filed on: 8th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 4th, December 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 9th August 2020
filed on: 25th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th August 2020
filed on: 25th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 2nd, September 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 9th August 2019
filed on: 12th, August 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2018
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th October 2018: 407050.00 GBP
filed on: 6th, November 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, November 2018
|
resolution |
Free Download
(23 pages)
|
MR01 |
Registration of charge 101712120017, created on 17th October 2018
filed on: 19th, October 2018
|
mortgage |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 9th August 2018
filed on: 13th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 13th, November 2017
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 101712120016, created on 15th September 2017
filed on: 15th, September 2017
|
mortgage |
Free Download
|
MR01 |
Registration of charge 101712120015, created on 1st September 2017
filed on: 4th, September 2017
|
mortgage |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 9th August 2017
filed on: 9th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 101712120014, created on 16th June 2017
filed on: 19th, June 2017
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 101712120010, created on 19th May 2017
filed on: 22nd, May 2017
|
mortgage |
Free Download
(18 pages)
|
MR01 |
Registration of charge 101712120011, created on 19th May 2017
filed on: 22nd, May 2017
|
mortgage |
Free Download
(18 pages)
|
MR01 |
Registration of charge 101712120013, created on 19th May 2017
filed on: 22nd, May 2017
|
mortgage |
Free Download
(18 pages)
|
MR01 |
Registration of charge 101712120012, created on 19th May 2017
filed on: 22nd, May 2017
|
mortgage |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 9th May 2017
filed on: 11th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 31st May 2017 to 31st March 2017
filed on: 13th, March 2017
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 101712120006, created on 6th February 2017
filed on: 8th, February 2017
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 101712120009, created on 6th February 2017
filed on: 8th, February 2017
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 101712120007, created on 6th February 2017
filed on: 8th, February 2017
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 101712120008, created on 6th February 2017
filed on: 8th, February 2017
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 101712120004, created on 20th December 2016
filed on: 21st, December 2016
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 101712120005, created on 20th December 2016
filed on: 21st, December 2016
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 101712120003, created on 20th December 2016
filed on: 21st, December 2016
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 101712120002, created on 20th December 2016
filed on: 21st, December 2016
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 101712120001, created on 13th December 2016
filed on: 15th, December 2016
|
mortgage |
Free Download
(18 pages)
|
AP03 |
New secretary appointment on 23rd September 2016
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
3rd August 2016 - the day director's appointment was terminated
filed on: 18th, August 2016
|
officers |
Free Download
(1 page)
|
TM02 |
3rd August 2016 - the day secretary's appointment was terminated
filed on: 18th, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
3rd August 2016 - the day director's appointment was terminated
filed on: 18th, August 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th August 2016
filed on: 5th, August 2016
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd August 2016: 2.00 GBP
filed on: 3rd, August 2016
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: 3rd August 2016. New Address: Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ. Previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
filed on: 3rd, August 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd August 2016
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd August 2016
filed on: 3rd, August 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2016
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|