MA |
Memorandum and Articles of Association
filed on: 13th, March 2024
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2024
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st March 2024.
filed on: 7th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st March 2024.
filed on: 7th, March 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Bradfield Centre 184 Cambridge Science Park Cambridge CB4 0GA England to Churchill House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on Thursday 7th March 2024
filed on: 7th, March 2024
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 1st March 2024 director's details were changed
filed on: 7th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st March 2024
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 1st March 2024
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st March 2024
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st March 2024
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st March 2024
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 3rd August 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(14 pages)
|
CH01 |
On Friday 5th April 2019 director's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 9th, August 2023
| address
|
Free Download
(1 page)
|
SH01 |
21677.39 GBP is the capital in company's statement on Thursday 27th April 2023
filed on: 20th, June 2023
| capital
|
Free Download
(9 pages)
|
SH01 |
21677.39 GBP is the capital in company's statement on Monday 8th May 2023
filed on: 20th, June 2023
| capital
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 10 Groom Place London SW1X 7BA England to The Bradfield Centre 184 Cambridge Science Park Cambridge CB4 0GA on Tuesday 2nd May 2023
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
AP03 |
On Saturday 1st April 2023 - new secretary appointed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st March 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 31st March 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 30th September 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd August 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates Tuesday 3rd August 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(47 pages)
|
AP01 |
New director appointment on Thursday 17th June 2021.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, May 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, May 2021
| incorporation
|
Free Download
(77 pages)
|
AP02 |
New member was appointed on Friday 23rd April 2021
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd August 2020
filed on: 31st, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, August 2020
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Barn the Green Saxtead Woodbridge Suffolk IP13 9QG United Kingdom to 10 Groom Place London SW1X 7BA on Thursday 23rd July 2020
filed on: 23rd, July 2020
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 20th July 2020
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 20th July 2020 - new secretary appointed
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(29 pages)
|
SH01 |
17675.87 GBP is the capital in company's statement on Wednesday 6th November 2019
filed on: 18th, November 2019
| capital
|
Free Download
(10 pages)
|
SH01 |
15839.40 GBP is the capital in company's statement on Monday 9th September 2019
filed on: 27th, September 2019
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, September 2019
| resolution
|
Free Download
(44 pages)
|
AP01 |
New director appointment on Friday 6th September 2019.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Barn the Green Saxtead Woodbridge Suffolk IP3 9QG United Kingdom to The Barn the Green Saxtead Woodbridge Suffolk IP13 9QG on Wednesday 7th August 2019
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 3rd August 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(6 pages)
|
AP03 |
On Friday 31st May 2019 - new secretary appointed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to The Barn the Green Saxtead Woodbridge Suffolk IP3 9QG on Friday 28th June 2019
filed on: 28th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Friday 31st May 2019
filed on: 11th, June 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Friday 31st August 2018 to Sunday 30th September 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 12th September 2018
filed on: 12th, September 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd August 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Friday 22nd December 2017
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 25th October 2017
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
10526.32 GBP is the capital in company's statement on Friday 22nd December 2017
filed on: 4th, January 2018
| capital
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 4th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, December 2017
| resolution
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Monday 23rd October 2017.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Saturday 25th November 2017
filed on: 27th, November 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, August 2017
| incorporation
|
Free Download
(12 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 4th August 2017
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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