TM01 |
Director's appointment was terminated on 2024-03-01
filed on: 13th, March 2024
| officers
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, May 2023
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-05-31
filed on: 3rd, June 2022
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, May 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-30
filed on: 14th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, April 2022
| gazette
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-07-01
filed on: 6th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-06-15
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 29th, May 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 483 Green Lanes London N13 4BS. Change occurred on 2021-05-12. Company's previous address: Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL England.
filed on: 12th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-04-30
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-02-26
filed on: 12th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-02-26
filed on: 12th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-04-30
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 20th, January 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-10-31: 11615002.00 GBP
filed on: 20th, November 2019
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2018-09-22
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-04-30
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 12th, March 2019
| resolution
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2019-02-21: 11500002.00 GBP
filed on: 11th, March 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-03-07
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL. Change occurred on 2019-02-14. Company's previous address: Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham B7 4BB England.
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2018-09-21
filed on: 9th, October 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Faraday Wharf Innovation Birmingham Campus Holt Street Birmingham B7 4BB. Change occurred on 2018-08-23. Company's previous address: International House 24 Holborn Viaduct London EC1A 2BN United Kingdom.
filed on: 23rd, August 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address International House 24 Holborn Viaduct London EC1A 2BN. Change occurred on 2018-05-21. Company's previous address: 30 Fairfield Road 30 Fairfield Road Bournheath Bromsgrove B61 9JN United Kingdom.
filed on: 21st, May 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, May 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-05-01: 10000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|