CS01 |
Confirmation statement with updates 3rd January 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 3rd January 2024 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd January 2024
filed on: 16th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 3rd January 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 11th, August 2022
| resolution
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, August 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 8th August 2022: 51.14 GBP
filed on: 11th, August 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 28th, July 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, July 2022
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 26th July 2022: 52.10 GBP
filed on: 27th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 22nd March 2022. New Address: The Hatchery - Business Incubator, Mellor Building, Staffordshire University, College Road, Stoke-on-Trent, Staffordshire ST4 2DE. Previous address: 6 Babbage Way Science Park Exeter Devon EX5 2FN United Kingdom
filed on: 22nd, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd January 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 26th, July 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, May 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, May 2021
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 25th April 2021: 48.02 GBP
filed on: 10th, May 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd January 2021
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 14th August 2020
filed on: 14th, August 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: 13th August 2020. New Address: 6 Babbage Way Science Park Exeter Devon EX5 2FN. Previous address: 9-10 Plowright Place Swaffham PE37 7LQ England
filed on: 13th, August 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 13th August 2020 director's details were changed
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 13th August 2020
filed on: 13th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 13th August 2020
filed on: 13th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 13th August 2020 director's details were changed
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 29th, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 3rd January 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 8th, October 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th September 2019: 47.06 GBP
filed on: 27th, September 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 10th July 2019
filed on: 25th, July 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 24th, July 2019
| resolution
|
Free Download
(2 pages)
|
AD01 |
Address change date: 18th July 2019. New Address: 9-10 Plowright Place Swaffham PE37 7LQ. Previous address: Bryn Isel the Bank Newtown SY16 2AB United Kingdom
filed on: 18th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd January 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 3rd January 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th December 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th December 2017: 40.00 GBP
filed on: 6th, December 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 26th May 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, April 2017
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 5th April 2017: 2.00 GBP
capital
|
|