MR01 |
Registration of charge 114157410001, created on April 18, 2024
filed on: 24th, April 2024
| mortgage
|
Free Download
(18 pages)
|
SH01 |
Capital declared on April 2, 2024: 5.41 GBP
filed on: 9th, April 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 9, 2024
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, December 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 14, 2023: 5.38 GBP
filed on: 20th, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 14th, November 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England to Unit 3a Princess Street Bedminster Bristol BS3 4AG on October 19, 2023
filed on: 19th, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 11, 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, January 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, January 2023
| incorporation
|
Free Download
(33 pages)
|
AP02 |
New member was appointed on January 12, 2023
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 6, 2022: 4.83 GBP
filed on: 5th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 19, 2022: 5.05 GBP
filed on: 5th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 6, 2022: 4.93 GBP
filed on: 5th, January 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On May 25, 2022 director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 14, 2022 director's details were changed
filed on: 11th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates September 11, 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 14 Cowper Street Bristol BS5 9JZ United Kingdom to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on February 24, 2022
filed on: 24th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 11, 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 29, 2021
filed on: 13th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 29, 2021
filed on: 13th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control April 29, 2021
filed on: 13th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 29, 2021: 4.11 GBP
filed on: 6th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 2, 2021: 3.99 GBP
filed on: 2nd, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 1, 2021: 3.97 GBP
filed on: 2nd, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, March 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, March 2021
| incorporation
|
Free Download
(32 pages)
|
PSC04 |
Change to a person with significant control February 15, 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 26, 2021: 3.87 GBP
filed on: 11th, March 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On February 15, 2021 director's details were changed
filed on: 7th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2021 new director was appointed.
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on January 4, 2021
filed on: 12th, January 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates September 11, 2020
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, September 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 11, 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 4, 2019: 3.53 GBP
filed on: 11th, September 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, August 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, August 2019
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on April 24, 2019
filed on: 31st, July 2019
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates June 13, 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2018
| incorporation
|
Free Download
(15 pages)
|
SH01 |
Capital declared on June 14, 2018: 3.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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