AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, November 2023
| resolution
|
Free Download
(23 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2023
| incorporation
|
Free Download
(53 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Nov 2023
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Oct 2022 new director was appointed.
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 14th Oct 2022 new director was appointed.
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Jun 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 20th Jan 2023: 176.37 GBP
filed on: 6th, June 2023
| capital
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 73 Portland Place London W1B 1QU England on Mon, 22nd May 2023 to The Epicentre Enterprise Way, Haverhill Research Park Withersfield Haverhill Suffolk CB9 7LR
filed on: 22nd, May 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, March 2023
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Epicentre Enterprise Way, Haverhill Research Park Withersfield Haverhill Suffolk CB9 7LR England on Tue, 14th Mar 2023 to 73 Portland Place London W1B 1QU
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 14th Oct 2022: 148.52 GBP
filed on: 20th, February 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 17th Oct 2022: 164.46 GBP
filed on: 20th, February 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 18th Oct 2021: 147.56 GBP
filed on: 20th, February 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2023
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 17th Oct 2022: 164.46 GBP
filed on: 17th, February 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, February 2023
| incorporation
|
Free Download
(51 pages)
|
CH01 |
On Tue, 29th Nov 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 29th Nov 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 29th Nov 2022
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 29th Nov 2022
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Jun 2022
filed on: 25th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from The Epicentre Haverhill Research Park the Epicentre Enterprise Way Haverhill Suffolk CB9 7LR England on Wed, 18th May 2022 to The Epicentre Enterprise Way, Haverhill Research Park Withersfield Haverhill Suffolk CB9 7LR
filed on: 18th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 113 Wellington House East Road Cambridge CB1 1BH United Kingdom on Tue, 8th Feb 2022 to The Epicentre Haverhill Research Park the Epicentre Enterprise Way Haverhill Suffolk CB9 7LR
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 26th Aug 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB England on Mon, 13th Sep 2021 to Suite 113 Wellington House East Road Cambridge CB1 1BH
filed on: 13th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 13th, August 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 13th May 2021: 146.82 GBP
filed on: 19th, July 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 14th Jun 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, May 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 1st Apr 2021: 1373447.00 GBP
filed on: 20th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 26th Apr 2021: 137725.00 GBP
filed on: 20th, May 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 15th Mar 2021 new director was appointed.
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 20th Jan 2021: 1358235.00 GBP
filed on: 15th, March 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, November 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 22nd Oct 2020: 129.03 GBP
filed on: 11th, November 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 20th Oct 2020: 127.74 GBP
filed on: 4th, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, November 2020
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2020
| incorporation
|
Free Download
(14 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Mon, 15th Jun 2020: 80.00 GBP
capital
|
|