SH01 |
Capital declared on December 5, 2023: 931837.38 USD
filed on: 18th, December 2023
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 19th, June 2023
|
accounts |
Free Download
(42 pages)
|
SH01 |
Capital declared on February 14, 2023: 918527.38 USD
filed on: 4th, April 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on November 27, 2022: 913989.01 USD
filed on: 10th, December 2022
|
capital |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 23rd, May 2022
|
accounts |
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, March 2022
|
incorporation |
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 31st, March 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
On January 21, 2022 new director was appointed.
filed on: 8th, March 2022
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, December 2021
|
incorporation |
Free Download
(50 pages)
|
SH19 |
Capital declared on December 13, 2021: 913434.75 USD
filed on: 13th, December 2021
|
capital |
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 10th, December 2021
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, December 2021
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/12/21
filed on: 10th, December 2021
|
insolvency |
Free Download
(1 page)
|
CH01 |
On September 1, 2016 director's details were changed
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to July 31, 2020
filed on: 23rd, November 2020
|
accounts |
Free Download
(18 pages)
|
SH01 |
Capital declared on September 30, 2020: 913434.75 USD
filed on: 12th, October 2020
|
capital |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2021
filed on: 19th, September 2020
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on July 10, 2020: 897545.00 USD
filed on: 20th, July 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 27, 2020: 891189.00 USD
filed on: 17th, June 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 1, 2020: 880066.13 USD
filed on: 14th, May 2020
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, April 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, April 2020
|
incorporation |
Free Download
(49 pages)
|
TM01 |
Director's appointment was terminated on March 23, 2020
filed on: 14th, April 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on March 24, 2020: 605880.00 USD
filed on: 14th, April 2020
|
capital |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to July 31, 2019
filed on: 20th, January 2020
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to July 31, 2018
filed on: 6th, June 2019
|
accounts |
Free Download
(27 pages)
|
CH01 |
On April 9, 2019 director's details were changed
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on September 3, 2018: 604821.00 USD
filed on: 8th, September 2018
|
capital |
Free Download
(4 pages)
|
AP01 |
On July 13, 2018 new director was appointed.
filed on: 19th, August 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on August 1, 2018: 584487.13 USD
filed on: 19th, August 2018
|
capital |
Free Download
(4 pages)
|
AP01 |
On July 13, 2018 new director was appointed.
filed on: 19th, August 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Norwich Research Park Innovation Centre Colney Lane Colney Norwich NR4 7GJ. Change occurred on July 19, 2018. Company's previous address: Centrum Zone 2 Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England.
filed on: 19th, July 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 2, 2018
filed on: 18th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 2, 2018
filed on: 18th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On July 13, 2018 new director was appointed.
filed on: 18th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 2, 2018
filed on: 18th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 2, 2018
filed on: 18th, July 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, July 2018
|
resolution |
Free Download
(43 pages)
|
AP01 |
On April 20, 2017 new director was appointed.
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 16th, April 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
On July 10, 2017 new director was appointed.
filed on: 14th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 10, 2017 new director was appointed.
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 10, 2017 new director was appointed.
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 10, 2017 new director was appointed.
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, April 2017
|
resolution |
Free Download
(20 pages)
|
SH01 |
Capital declared on March 21, 2017: 331014.16 USD
filed on: 31st, March 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
On March 20, 2017 new director was appointed.
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, January 2017
|
resolution |
Free Download
(1 page)
|
AP03 |
Appointment (date: November 23, 2016) of a secretary
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 18, 2016: 1.00 GBP, 0.13 USD
filed on: 18th, November 2016
|
capital |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on November 1, 2016
filed on: 1st, November 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Centrum Zone 2 Norwich Research Park, Colney Lane Colney Norwich NR4 7UG. Change occurred on October 14, 2016. Company's previous address: Norwich Research Park , Centrum, Colney Ln Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England.
filed on: 14th, October 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Norwich Research Park , Centrum, Colney Ln Norwich Research Park, Colney Lane Colney Norwich NR4 7UG. Change occurred on September 3, 2016. Company's previous address: Norwich Research Park , Centrum, Colney Ln Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England.
filed on: 3rd, September 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Norwich Research Park , Centrum, Colney Ln Norwich Research Park, Colney Lane Colney Norwich NR4 7UG. Change occurred on September 3, 2016. Company's previous address: 3 Earlston Grove London E9 7NE England.
filed on: 3rd, September 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2016
|
incorporation |
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on July 11, 2016: 1.00 GBP
|
capital |
|