| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 5th, February 2024
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On Friday 30th June 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
| SH01 |
426.99 GBP is the capital in company's statement on Wednesday 18th October 2023
filed on: 19th, October 2023
| capital
|
Free Download
(3 pages)
|
| SH01 |
424.16 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 13th, April 2023
| capital
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Wednesday 1st March 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 1st March 2023.
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Thursday 23rd February 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(7 pages)
|
| PSC04 |
Change to a person with significant control Thursday 26th January 2023
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 26th January 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
| SH01 |
414.73 GBP is the capital in company's statement on Monday 16th January 2023
filed on: 19th, January 2023
| capital
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 18th, January 2023
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates Wednesday 28th September 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
| SH01 |
403.08 GBP is the capital in company's statement on Thursday 18th August 2022
filed on: 19th, August 2022
| capital
|
Free Download
(3 pages)
|
| SH01 |
403.05 GBP is the capital in company's statement on Wednesday 17th August 2022
filed on: 19th, August 2022
| capital
|
Free Download
(3 pages)
|
| SH01 |
403.54 GBP is the capital in company's statement on Thursday 18th August 2022
filed on: 19th, August 2022
| capital
|
Free Download
(3 pages)
|
| SH01 |
401.64 GBP is the capital in company's statement on Thursday 7th July 2022
filed on: 7th, July 2022
| capital
|
Free Download
(3 pages)
|
| SH01 |
396.22 GBP is the capital in company's statement on Wednesday 15th June 2022
filed on: 15th, June 2022
| capital
|
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 11th, April 2022
| incorporation
|
Free Download
(32 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, April 2022
| resolution
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 17th, March 2022
| accounts
|
Free Download
(7 pages)
|
| SH01 |
376.68 GBP is the capital in company's statement on Tuesday 7th September 2021
filed on: 15th, September 2021
| capital
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 14th September 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
| PSC04 |
Change to a person with significant control Monday 13th September 2021
filed on: 14th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, August 2021
| resolution
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 28th, August 2021
| incorporation
|
Free Download
(32 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 23rd June 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Netpark Incubator Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD England to 5 North Court Clevedon Road London TW1 2HS on Thursday 15th April 2021
filed on: 15th, April 2021
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 28th, December 2020
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: Thursday 29th October 2020
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 2nd November 2020.
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
| PSC01 |
Notification of a person with significant control Friday 23rd June 2017
filed on: 29th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 23rd June 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
| PSC07 |
Cessation of a person with significant control Wednesday 6th November 2019
filed on: 22nd, June 2020
| persons with significant control
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(7 pages)
|
| SH01 |
334.48 GBP is the capital in company's statement on Monday 21st October 2019
filed on: 28th, November 2019
| capital
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Sunday 20th October 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
| CH01 |
On Sunday 20th October 2019 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 1st November 2019 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 5th September 2019 director's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Tuesday 30th July 2019
filed on: 10th, September 2019
| capital
|
Free Download
(4 pages)
|
| SH01 |
300.00 GBP is the capital in company's statement on Tuesday 6th August 2019
filed on: 10th, September 2019
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, September 2019
| resolution
|
Free Download
(33 pages)
|
| AP01 |
New director appointment on Tuesday 6th August 2019.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 6th August 2019.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 5th March 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on Friday 15th February 2019.
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Thursday 25th October 2018
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
| SH01 |
300.00 GBP is the capital in company's statement on Thursday 25th October 2018
filed on: 25th, October 2018
| capital
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 5 North Court Clevedon Road Twickenham TW1 2HS United Kingdom to Netpark Incubator Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD on Wednesday 17th October 2018
filed on: 17th, October 2018
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Saturday 2nd December 2017
filed on: 2nd, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
| CH01 |
On Thursday 30th November 2017 director's details were changed
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
| SH01 |
225.00 GBP is the capital in company's statement on Thursday 5th October 2017
filed on: 31st, October 2017
| capital
|
Free Download
(4 pages)
|
| SH01 |
200.00 GBP is the capital in company's statement on Wednesday 6th September 2017
filed on: 31st, October 2017
| capital
|
Free Download
(3 pages)
|
| SH01 |
250.00 GBP is the capital in company's statement on Tuesday 10th October 2017
filed on: 31st, October 2017
| capital
|
Free Download
(4 pages)
|
| NEWINC |
Company registration
filed on: 23rd, June 2017
| incorporation
|
Free Download
(10 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 23rd June 2017
capital
|
|