TM01 |
Director's appointment was terminated on December 14, 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 4, 2023: 233.82 GBP
filed on: 19th, December 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On November 23, 2023 director's details were changed
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 9, 2023 new director was appointed.
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 9, 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on July 31, 2023: 223.36 GBP
filed on: 10th, August 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 10, 2022: 44.21 GBP
filed on: 1st, August 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, June 2023
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, June 2023
| resolution
|
Free Download
(22 pages)
|
SH01 |
Capital declared on May 12, 2023: 176.55 GBP
filed on: 25th, May 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On May 1, 2023 new director was appointed.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 1, 2023 new director was appointed.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, August 2022
| resolution
|
Free Download
(14 pages)
|
SH01 |
Capital declared on January 5, 2022: 44.19 GBP
filed on: 14th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 5, 2021: 41.45 GBP
filed on: 14th, February 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 26, 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 29th, September 2021
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, September 2021
| resolution
|
Free Download
(14 pages)
|
SH01 |
Capital declared on June 28, 2021: 41.19 GBP
filed on: 21st, September 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on May 21, 2021: 39.65 GBP
filed on: 28th, May 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, May 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 14, 2021: 36.92 GBP
filed on: 12th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 27, 2020: 36.92 GBP
filed on: 12th, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, January 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
On November 19, 2020 new director was appointed.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on January 2, 2020: 36.40 GBP
filed on: 23rd, March 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, March 2020
| resolution
|
Free Download
(16 pages)
|
SH01 |
Capital declared on December 27, 2019: 35.25 GBP
filed on: 5th, March 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 11, 2019: 24.16 GBP
filed on: 5th, March 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on February 25, 2020
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 26, 2020
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, December 2019
| resolution
|
Free Download
(46 pages)
|
AP01 |
On June 26, 2019 new director was appointed.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 26, 2019 new director was appointed.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, April 2019
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2019
| resolution
|
Free Download
(67 pages)
|
SH01 |
Capital declared on March 14, 2019: 24.16 GBP
filed on: 28th, March 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, February 2019
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(14 pages)
|
SH02 |
Sub-division of shares on March 7, 2018
filed on: 12th, April 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, March 2018
| resolution
|
Free Download
(36 pages)
|
SH01 |
Capital declared on March 7, 2018: 14.57 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, November 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, July 2017
| resolution
|
Free Download
(1 page)
|
AD01 |
New registered office address Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX. Change occurred on June 22, 2017. Company's previous address: 4 Southerton Way Shenley Radlett WD7 9LJ England.
filed on: 22nd, June 2017
| address
|
Free Download
(2 pages)
|
AP01 |
On December 7, 2016 new director was appointed.
filed on: 11th, April 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 3, 2017 new director was appointed.
filed on: 11th, April 2017
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on December 7, 2016
filed on: 10th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 7, 2016: 12.50 GBP
filed on: 10th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, January 2017
| resolution
|
Free Download
(46 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2016
| incorporation
|
Free Download
|