AD01 |
Change of registered address from M-Sparc, Menai Science Park Gaerwen Anglesey LL60 6AG Wales on 7th November 2023 to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX
filed on: 7th, November 2023
| address
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2023
filed on: 23rd, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 18th March 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 3rd November 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd November 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st January 2022
filed on: 2nd, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 18th March 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 18th March 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, July 2020
| incorporation
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd April 2020: 2499.88 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th April 2020: 2651.15 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Ibex House 162-164 Arthur Road London SW19 8AQ England on 23rd March 2020 to M-Sparc, Menai Science Park Gaerwen Anglesey LL60 6AG
filed on: 23rd, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th January 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 18th March 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th October 2019: 2132.00 GBP
filed on: 10th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 10th August 2019: 2109.50 GBP
filed on: 11th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th July 2019: 2087.00 GBP
filed on: 29th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st May 2019: 2049.50 GBP
filed on: 15th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th May 2019: 2064.50 GBP
filed on: 15th, July 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 11th, June 2019
| resolution
|
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on 10th April 2019
filed on: 11th, June 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 10th April 2019: 2027.00 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 30th January 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 51 Vineyard Hill Road London SW19 7JL United Kingdom on 26th September 2018 to Ibex House 162-164 Arthur Road London SW19 8AQ
filed on: 26th, September 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, July 2018
| resolution
|
Free Download
(32 pages)
|
PSC04 |
Change to a person with significant control 24th June 2018
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 30th January 2018
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 31st, January 2017
| incorporation
|
Free Download
(11 pages)
|