TM01 |
Director's appointment was terminated on 2023-11-23
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Resolution House 12 Mill Hill Leeds LS1 5DQ. Change occurred on 2023-11-02. Company's previous address: 10 Castle Quay Nottingham NG7 1FW England.
filed on: 2nd, November 2023
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-09-20
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-09-20
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-31
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 15th, August 2023
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-25
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 23rd, December 2022
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from 2023-03-31 to 2022-11-30
filed on: 6th, December 2022
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, November 2022
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 18th, November 2022
| resolution
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2022-11-16: 2495099.88 GBP
filed on: 16th, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-11-16: 2495378.52 GBP
filed on: 16th, November 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 24th, May 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2022-01-19: 2486587.88 GBP
filed on: 20th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 24th, November 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2021-06-10 director's details were changed
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-14
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2020-03-31
filed on: 10th, December 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 10 Castle Quay Nottingham NG7 1FW. Change occurred on 2020-12-01. Company's previous address: 10 Castle Quay 10 Castle Quay Nottingham NG7 1FW England.
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 10 Castle Quay 10 Castle Quay Nottingham NG7 1FW. Change occurred on 2020-11-03. Company's previous address: Innovation Building Pennyfoot Street Nottingham NG1 1GF England.
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 21st, October 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 5th, May 2020
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2020-01-07: 2480387.88 GBP
filed on: 2nd, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-04-29: 2412871.88 GBP
filed on: 16th, August 2019
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, July 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 3rd, July 2019
| resolution
|
Free Download
(31 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 25th, June 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2019-04-29 director's details were changed
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-29
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AD02 |
New sail address Innovation Building Pennyfoot Street Nottingham NG1 1GF. Change occurred at an unknown date. Company's previous address: Ingenuity Centre Triumph Road Nottingham NG7 2TU England.
filed on: 16th, April 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-03-19
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 31st, December 2018
| resolution
|
Free Download
(82 pages)
|
AD01 |
New registered office address Innovation Building Pennyfoot Street Nottingham NG1 1GF. Change occurred on 2018-11-01. Company's previous address: Willow Accounting, 3a Springfield Road Poole BH14 0LG England.
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-10-03: 1576993.00 GBP
filed on: 23rd, October 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Willow Accounting, 3a Springfield Road Poole BH14 0LG. Change occurred on 2018-10-19. Company's previous address: Ingenuity Centre University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU England.
filed on: 19th, October 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-10-03: 1423460.00 GBP
filed on: 19th, October 2018
| capital
|
Free Download
(3 pages)
|
AD02 |
New sail address Ingenuity Centre Triumph Road Nottingham NG7 2TU. Change occurred at an unknown date. Company's previous address: 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England.
filed on: 11th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 3rd, May 2018
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-03-14
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Ingenuity Centre University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU. Change occurred on 2018-03-14. Company's previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 14th, March 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-29
filed on: 1st, February 2018
| officers
|
Free Download
(2 pages)
|
AD02 |
New sail address 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB. Change occurred at an unknown date. Company's previous address: 3 Castlegate Grantham Lincolnshire NG31 6SF England.
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 3rd Floor 11-12 st. James's Square London SW1Y 4LB at an unknown date
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-29
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 14th, November 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2017-07-10: 1085182.00 GBP
filed on: 15th, September 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-07-27
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2017-03-01) of a secretary
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-03-31. Company's previous address: 12 Stamford Road Colsterworth Grantham Lincs NG33 5JD.
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-02-28: 996348.00 GBP
filed on: 21st, March 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-02-09
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-11-07: 750001.00 GBP
filed on: 22nd, January 2017
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 24th, November 2016
| resolution
|
Free Download
(51 pages)
|
AP01 |
New director was appointed on 2016-06-08
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-02
filed on: 27th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-27: 1.00 GBP
capital
|
|
CH01 |
On 2016-04-01 director's details were changed
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-01-18
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 29th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-02
filed on: 24th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-24: 1.00 GBP
capital
|
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF at an unknown date
filed on: 31st, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 29th, January 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2014-04-30 to 2014-03-31
filed on: 19th, May 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-02
filed on: 29th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-04-29: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 31st, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-02
filed on: 30th, April 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, April 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|