SH01 |
Capital declared on Thu, 7th Dec 2023: 11.35 GBP
filed on: 12th, February 2024
|
capital |
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Aug 2016 director's details were changed
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, September 2023
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, July 2023
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, June 2023
|
resolution |
Free Download
(4 pages)
|
AP01 |
On Tue, 4th Apr 2023 new director was appointed.
filed on: 4th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 9th, November 2022
|
accounts |
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 28th Sep 2022: 10.70 GBP
filed on: 29th, September 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, August 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, August 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 25th May 2022: 10.19 GBP
filed on: 26th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 8th Apr 2022: 10.06 GBP
filed on: 28th, April 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On Sun, 23rd Jan 2022 director's details were changed
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 29th Nov 2021 new director was appointed.
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 29th Nov 2021 new director was appointed.
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Aug 2021 director's details were changed
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, March 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 17th Dec 2020: 10.04 GBP
filed on: 4th, February 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 9th, December 2021
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, November 2021
|
resolution |
Free Download
(4 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: The Cube Yewtree Avenue Dagenham RM10 7FN. Previous address: Lshtm Keppel Street London WC1E 7HT England
filed on: 4th, November 2021
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 26th Oct 2021: 10.04 GBP
filed on: 26th, October 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 14th Oct 2021. New Address: The Cube Londoneast-Uk Business and Technical Park Yew Tree Avenue Dagenham Essex RM10 7FN. Previous address: Lshtm Offices Keppel Street London WC1E 7HT United Kingdom
filed on: 14th, October 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, August 2021
|
resolution |
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, August 2021
|
incorporation |
Free Download
(52 pages)
|
SH01 |
Capital declared on Mon, 2nd Aug 2021: 9.92 GBP
filed on: 20th, August 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 29th Jun 2021
filed on: 29th, June 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
TM01 |
Mon, 10th May 2021 - the day director's appointment was terminated
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 20th, December 2020
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Wed, 22nd Jan 2020 director's details were changed
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 23rd Jan 2020 - the day director's appointment was terminated
filed on: 23rd, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Sun, 12th Jan 2020 new director was appointed.
filed on: 17th, January 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 29th Nov 2019: 5.49 GBP
filed on: 9th, December 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, October 2019
|
resolution |
Free Download
(70 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, October 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 25th Sep 2019 - 5.24 GBP
filed on: 9th, October 2019
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 26th, July 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 5th, December 2018
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 25th Oct 2018: 5.74 GBP
filed on: 29th, October 2018
|
capital |
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Lshtm Keppel Street London WC1E 7HT. Previous address: 52 Gower Street London WC1E 6EB England
filed on: 5th, June 2018
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 52 Gower Street London WC1E 6EB. Previous address: PO Box WC1H 0PD 36 Gordon Square Vecotech Ltd London WC1H 0PD United Kingdom
filed on: 29th, March 2018
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 52 Gower Street London WC1E 6EB. Previous address: 52 Gower Street London WC1E 6EB England
filed on: 29th, March 2018
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 20th Nov 2017: 5.25 GBP
filed on: 6th, December 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
On Fri, 10th Nov 2017 new director was appointed.
filed on: 13th, November 2017
|
officers |
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: PO Box WC1H 0PD 36 Gordon Square Vecotech Ltd London WC1H 0PD.
filed on: 1st, November 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2017
filed on: 25th, July 2017
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 17th Mar 2017: 5.12 GBP
filed on: 12th, April 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, April 2017
|
resolution |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 25th Nov 2016: 4.44 GBP
filed on: 28th, February 2017
|
capital |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Mar 2017
filed on: 25th, January 2017
|
accounts |
Free Download
(3 pages)
|
TM01 |
Mon, 3rd Oct 2016 - the day director's appointment was terminated
filed on: 3rd, October 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 25th Jul 2016: 4.07 GBP
filed on: 18th, August 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, August 2016
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 11th Apr 2016: 3.70 GBP
filed on: 11th, May 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 25th, April 2016
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Fri, 1st Apr 2016
filed on: 25th, April 2016
|
capital |
Free Download
(5 pages)
|
AP01 |
On Fri, 26th Feb 2016 new director was appointed.
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 26th Feb 2016 - the day director's appointment was terminated
filed on: 4th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 26th Feb 2016 - the day director's appointment was terminated
filed on: 4th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 26th Feb 2016 new director was appointed.
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Nov 2015 new director was appointed.
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Nov 2015 new director was appointed.
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, October 2015
|
incorporation |
Free Download
(53 pages)
|
SH01 |
Capital declared on Thu, 29th Oct 2015: 2.00 GBP
|
capital |
|