AP01 |
On Tue, 20th Feb 2024 new director was appointed.
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 20th Feb 2024 director's details were changed
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 15th Feb 2024
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, February 2024
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, February 2024
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 22nd Jan 2024: 1.50 GBP
filed on: 5th, February 2024
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, February 2024
| capital
|
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Jan 2024 new director was appointed.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, January 2024
| incorporation
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates Sun, 10th Dec 2023
filed on: 10th, December 2023
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 24th, November 2023
| resolution
|
Free Download
(5 pages)
|
AD01 |
Address change date: Wed, 4th Oct 2023. New Address: Office 71 Future Space Uwe Filton Road Bristol BS34 8RB. Previous address: Office 75 Future Space U W E North Gate Filton Road Bristol BS34 8RB England
filed on: 4th, October 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, June 2023
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 1st Jun 2023: 1.24 GBP
filed on: 7th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 11th May 2023: 1.19 GBP
filed on: 12th, May 2023
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 9th May 2023. New Address: Office 75 Future Space U W E North Gate Filton Road Bristol BS34 8RB. Previous address: Ketton Suite the King Centre, Main Road Barleythorpe Oakham Rutland LE15 7WD England
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 26th Apr 2023: 1.19 GBP
filed on: 28th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 15th Mar 2023: 1.14 GBP
filed on: 23rd, March 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, February 2023
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Dec 2022
filed on: 11th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Mon, 17th Oct 2022 new director was appointed.
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, September 2022
| resolution
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 27th Jul 2022: 1.13 GBP
filed on: 16th, August 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, August 2022
| incorporation
|
Free Download
(35 pages)
|
SH02 |
Sub-division of shares on Fri, 15th Jul 2022
filed on: 20th, July 2022
| capital
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Tue, 21st Jun 2022 new director was appointed.
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Dec 2021
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 22nd Sep 2021: 1.05 GBP
filed on: 19th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 21st May 2021. New Address: Ketton Suite the King Centre, Main Road Barleythorpe Oakham Rutland LE15 7WD. Previous address: Ketton Suite the Kind Centre, Main Road Barleythorpe Oakham Rutland LE15 7WD England
filed on: 21st, May 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 20th Apr 2021. New Address: Ketton Suite the Kind Centre, Main Road Barleythorpe Oakham Rutland LE15 7WD. Previous address: New Cambridge House Bassingbourn Road Litlington Nr Royston Hertfordshire SG8 0SS England
filed on: 20th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 10th Dec 2020
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2019
| incorporation
|
Free Download
(10 pages)
|