SH01 |
16.60 GBP is the capital in company's statement on Monday 9th October 2023
filed on: 19th, October 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
16.60 GBP is the capital in company's statement on Sunday 20th August 2023
filed on: 14th, September 2023
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 4th, September 2023
|
accounts |
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(4 pages)
|
SH01 |
16.59 GBP is the capital in company's statement on Monday 20th February 2023
filed on: 17th, April 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
16.59 GBP is the capital in company's statement on Sunday 9th April 2023
filed on: 17th, April 2023
|
capital |
Free Download
(3 pages)
|
CH01 |
On Sunday 1st January 2023 director's details were changed
filed on: 31st, January 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
16.59 GBP is the capital in company's statement on Wednesday 21st December 2022
filed on: 21st, December 2022
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 30th, November 2022
|
accounts |
Free Download
(3 pages)
|
SH01 |
15.54 GBP is the capital in company's statement on Sunday 9th October 2022
filed on: 13th, October 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
15.53 GBP is the capital in company's statement on Saturday 20th August 2022
filed on: 22nd, August 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
15.52 GBP is the capital in company's statement on Saturday 9th April 2022
filed on: 21st, April 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
15.50 GBP is the capital in company's statement on Tuesday 29th March 2022
filed on: 29th, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
15.50 GBP is the capital in company's statement on Tuesday 29th March 2022
filed on: 29th, March 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Carsize Barn Carsize Leedstown Hayle Cornwall TR27 5EX. Change occurred on Tuesday 29th March 2022. Company's previous address: Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford GU2 7YG England.
filed on: 29th, March 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 1st February 2022 director's details were changed
filed on: 7th, March 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
14.94 GBP is the capital in company's statement on Wednesday 3rd November 2021
filed on: 9th, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
14.38 GBP is the capital in company's statement on Saturday 9th October 2021
filed on: 12th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
14.37 GBP is the capital in company's statement on Thursday 30th September 2021
filed on: 4th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
14.83 GBP is the capital in company's statement on Friday 20th August 2021
filed on: 4th, October 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
14.36 GBP is the capital in company's statement on Friday 9th April 2021
filed on: 23rd, April 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On Monday 1st February 2021 director's details were changed
filed on: 15th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2021 director's details were changed
filed on: 15th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2021 director's details were changed
filed on: 15th, March 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
14.34 GBP is the capital in company's statement on Thursday 7th January 2021
filed on: 11th, January 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford GU2 7YG. Change occurred on Wednesday 14th October 2020. Company's previous address: 10 Heath Drive Sutton Surrey SM2 5RP England.
filed on: 14th, October 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st August 2020.
filed on: 28th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 25th May 2020.
filed on: 28th, September 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
14.01 GBP is the capital in company's statement on Thursday 9th April 2020
filed on: 1st, June 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th May 2020
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th May 2020
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
|
SH01 |
14.05 GBP is the capital in company's statement on Tuesday 12th May 2020
filed on: 15th, May 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
13.86 GBP is the capital in company's statement on Friday 13th March 2020
filed on: 2nd, April 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, February 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
13.73 GBP is the capital in company's statement on Friday 7th February 2020
filed on: 7th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
13.04 GBP is the capital in company's statement on Saturday 21st December 2019
filed on: 21st, December 2019
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 29th, November 2019
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 10 Heath Drive Sutton Surrey SM2 5RP. Change occurred on Friday 25th October 2019. Company's previous address: 16 Guildford Park Road Guildford Surrey GU2 7nd England.
filed on: 25th, October 2019
|
address |
Free Download
(1 page)
|
SH01 |
12.01 GBP is the capital in company's statement on Tuesday 9th April 2019
filed on: 26th, April 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 9th October 2018.
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 9th October 2018.
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 8th, November 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Saturday 17th February 2018.
filed on: 2nd, March 2018
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wednesday 10th January 2018
filed on: 13th, February 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, January 2018
|
resolution |
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, January 2018
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wednesday 10th January 2018
filed on: 22nd, January 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
11.88 GBP is the capital in company's statement on Friday 12th January 2018
filed on: 15th, January 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th January 2018.
filed on: 12th, January 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
11.07 GBP is the capital in company's statement on Thursday 11th January 2018
filed on: 12th, January 2018
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 30th, November 2017
|
accounts |
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 5th, October 2017
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 5th October 2017
filed on: 5th, October 2017
|
resolution |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 28th February 2016
filed on: 17th, August 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th February 2016
filed on: 20th, March 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Sunday 20th March 2016
|
capital |
|
AP01 |
New director appointment on Friday 29th January 2016.
filed on: 29th, January 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, February 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Friday 20th February 2015
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|