AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 24th, April 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th February 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 4th April 2023.
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 4th April 2023
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 14th February 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 14th February 2023 director's details were changed
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 14th February 2023
filed on: 24th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd June 2022 director's details were changed
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 23rd June 2022
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 2nd, June 2022
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Monday 28th February 2022 to Friday 31st December 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On Monday 14th February 2022 director's details were changed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 14th February 2022
filed on: 18th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 14th February 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st December 2021
filed on: 14th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Ingenuity Lab Ingenuity Centre Nottingham NG7 2TU United Kingdom to 7 Bell Yard Bell Yard London WC2A 2JR on Friday 11th February 2022
filed on: 11th, February 2022
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, February 2022
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, February 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, January 2022
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
885459.40 GBP is the capital in company's statement on Thursday 6th January 2022
filed on: 6th, January 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
417247.48 GBP is the capital in company's statement on Wednesday 5th January 2022
filed on: 5th, January 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st December 2021.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
139218.52 GBP is the capital in company's statement on Tuesday 4th January 2022
filed on: 4th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 28th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 14th February 2021
filed on: 28th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Sunday 14th February 2021 director's details were changed
filed on: 28th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 14th February 2021
filed on: 28th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 14th February 2021
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
175.00 GBP is the capital in company's statement on Thursday 23rd July 2020
filed on: 15th, August 2020
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Thursday 23rd July 2020
filed on: 24th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 28th February 2020
filed on: 11th, April 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 14th February 2020
filed on: 15th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 27th January 2020
filed on: 27th, January 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 25th, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th February 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 15th January 2019.
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 24th, July 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Monday 12th June 2017
filed on: 21st, July 2017
| capital
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2017
| incorporation
|
Free Download
(29 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 15th February 2017
capital
|
|