SH01 |
Capital declared on January 26, 2024: 1735.64 GBP
filed on: 6th, February 2024
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to April 30, 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(38 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, October 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, October 2023
| incorporation
|
Free Download
(53 pages)
|
SH01 |
Capital declared on September 29, 2023: 1298.14 GBP
filed on: 9th, October 2023
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to April 30, 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates April 8, 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On April 20, 2023 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, November 2022
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, November 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 4, 2022: 1188.40 GBP
filed on: 28th, November 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 24, 2022: 1222.90 GBP
filed on: 28th, November 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, November 2022
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 9 Research Way Derriford Plymouth PL6 8BT England to Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH on November 2, 2022
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, July 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, July 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 8, 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to April 30, 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(43 pages)
|
AP01 |
On September 2, 2021 new director was appointed.
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, July 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, July 2021
| incorporation
|
Free Download
(51 pages)
|
SH01 |
Capital declared on July 5, 2021: 1068.13 GBP
filed on: 16th, July 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 15, 2021: 1037.02 GBP
filed on: 4th, June 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
On May 10, 2021 new director was appointed.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to April 30, 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates April 8, 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 119357010001, created on April 16, 2021
filed on: 23rd, April 2021
| mortgage
|
Free Download
(72 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, February 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 14, 2021: 966.37 GBP
filed on: 2nd, February 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, January 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, January 2021
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 10, 2020
filed on: 10th, December 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 10, 2020: 936.37 GBP
filed on: 27th, November 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 14 Brooks Mews London W1K 4DG United Kingdom to 9 Research Way Derriford Plymouth PL6 8BT on November 25, 2020
filed on: 25th, November 2020
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 14, 2020
filed on: 17th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control August 14, 2020
filed on: 17th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 8, 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, January 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 15, 2019: 712.07 GBP
filed on: 5th, December 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, December 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, November 2019
| capital
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2019 director's details were changed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, September 2019
| incorporation
|
Free Download
(49 pages)
|
SH01 |
Capital declared on May 24, 2019: 400.00 GBP
filed on: 5th, July 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on June 11, 2019: 527.20 GBP
filed on: 21st, June 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, June 2019
| resolution
|
Free Download
(51 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2019
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, April 2019
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Capital declared on April 9, 2019: 1.00 GBP
capital
|
|