CS01 |
Confirmation statement with updates January 12, 2024
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On January 12, 2024 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 12, 2024 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 12, 2024 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 12, 2024 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 31st, December 2023
| incorporation
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, December 2023
| capital
|
Free Download
(2 pages)
|
AP01 |
On November 6, 2023 new director was appointed.
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
SH19 |
Capital declared on December 16, 2023: 568.00 GBP
filed on: 16th, December 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, December 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/12/23
filed on: 16th, December 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, December 2023
| capital
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 15, 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 15, 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
On March 27, 2023 new director was appointed.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, April 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, April 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, April 2023
| incorporation
|
Free Download
(29 pages)
|
AD01 |
New registered office address Building 1000 Cambridge Research Park Waterbeach CB25 9PD. Change occurred on April 27, 2023. Company's previous address: The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England.
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 2, 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On February 1, 2023 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 3, 2023 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to July 31, 2023
filed on: 2nd, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 28, 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, August 2022
| resolution
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY. Change occurred on August 18, 2022. Company's previous address: First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom.
filed on: 18th, August 2022
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, August 2022
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Capital declared on July 31, 2022: 852.00 GBP
filed on: 18th, August 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On July 31, 2022 new director was appointed.
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2022 new director was appointed.
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 2, 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On August 27, 2021 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 27, 2021 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 27, 2021 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 29, 2021 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 27, 2021 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2021
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on February 2, 2021: 200.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|