AP01 |
New director appointment on 2024/06/21.
filed on: 24th, June 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
2024/06/21 - the day director's appointment was terminated
filed on: 24th, June 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/03/28.
filed on: 3rd, April 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
2024/03/28 - the day director's appointment was terminated
filed on: 3rd, April 2024
|
officers |
Free Download
(1 page)
|
TM01 |
2024/03/31 - the day director's appointment was terminated
filed on: 3rd, April 2024
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, March 2024
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, March 2024
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/17.
filed on: 31st, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/10/17 - the day director's appointment was terminated
filed on: 31st, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
2023/10/02 - the day director's appointment was terminated
filed on: 11th, October 2023
|
officers |
Free Download
(1 page)
|
AP02 |
New member appointment on 2023/10/02.
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 5th, October 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
2023/03/24 - the day director's appointment was terminated
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/03/24 - the day director's appointment was terminated
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/03/24 - the day director's appointment was terminated
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 5th, August 2022
|
accounts |
Free Download
(8 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Unit 196 Milton Road Cambridge CB4 0AB. Previous address: C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England
filed on: 22nd, June 2022
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2022/06/16. New Address: Unit 196 Cambridge Science Park Milton Road Cambridge CB4 0AB. Previous address: 9th Floor New Zealand House 80 Haymarket London SW1Y 4TQ
filed on: 16th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 26th, October 2021
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2021/06/23.
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/06/23 - the day director's appointment was terminated
filed on: 12th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/23.
filed on: 12th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 19th, March 2021
|
accounts |
Free Download
(9 pages)
|
TM01 |
2020/12/23 - the day director's appointment was terminated
filed on: 16th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2020/01/06 - the day director's appointment was terminated
filed on: 17th, November 2020
|
officers |
Free Download
(1 page)
|
AP02 |
New member appointment on 2020/01/06.
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 9th, October 2019
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2019/08/09.
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/08/09 - the day director's appointment was terminated
filed on: 17th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/03/04.
filed on: 24th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/05/03 - the day director's appointment was terminated
filed on: 18th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 3rd, October 2018
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2018/02/16.
filed on: 6th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/01/07 - the day director's appointment was terminated
filed on: 18th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 27th, September 2017
|
accounts |
Free Download
(8 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ. Previous address: C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN United Kingdom
filed on: 15th, August 2017
|
address |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN
filed on: 15th, August 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/01.
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 9th, October 2016
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/03/01.
filed on: 4th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/04/13 - the day director's appointment was terminated
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015/07/28 director's details were changed
filed on: 26th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/07/28, no shareholders list
filed on: 26th, October 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2015/07/28 director's details were changed
filed on: 24th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 13th, October 2015
|
accounts |
Free Download
(5 pages)
|
TM01 |
2015/06/10 - the day director's appointment was terminated
filed on: 19th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/03/20.
filed on: 19th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/14.
filed on: 25th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/12/31 - the day director's appointment was terminated
filed on: 14th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2014/12/31 - the day director's appointment was terminated
filed on: 14th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 19th, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/07/28, no shareholders list
filed on: 14th, August 2014
|
annual return |
Free Download
(8 pages)
|
AD01 |
Address change date: 2014/08/13. New Address: 9Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ. Previous address: 9Th Floor New Zealand House 80 Haymarket London SW1 4TQ
filed on: 13th, August 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 28th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/07/28, no shareholders list
filed on: 1st, August 2013
|
annual return |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 7th, March 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/02/09, no shareholders list
filed on: 25th, February 2013
|
annual return |
Free Download
(8 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, February 2013
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, February 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/01/30.
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/01/30 - the day director's appointment was terminated
filed on: 30th, January 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, February 2012
|
incorporation |
Free Download
(42 pages)
|