AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 27th, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-06-07
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2022-10-17
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-01-18: 9534.80 GBP
filed on: 22nd, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-11-29: 9419.70 GBP
filed on: 6th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-08-30: 9359.50 GBP
filed on: 6th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-04-28: 9299.50 GBP
filed on: 6th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-12-22: 9471.40 GBP
filed on: 6th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Northcliffe House Young Street London W8 5EH England to Innovation Centre Gallows Hill Warwick CV34 6UW on 2022-12-13
filed on: 13th, December 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-09-29: 9223.10 GBP
filed on: 18th, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-10-28: 9223.10 GBP
filed on: 18th, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-10-31: 9263.90 GBP
filed on: 18th, November 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-01-31
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-01-31
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-06-07
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2021-12-23: 8381.30 GBP
filed on: 22nd, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-03-15: 8977.90 GBP
filed on: 19th, April 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-04-01: 8906.40 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-02-24: 8764.00 GBP
filed on: 7th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-02-03: 8624.50 GBP
filed on: 8th, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, January 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, January 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-12-23: 8381.90 GBP
filed on: 12th, January 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to Northcliffe House Young Street London W8 5EH on 2021-12-21
filed on: 21st, December 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-08-12
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-08-12
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 26th, August 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-05-06
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2020-06-25
filed on: 9th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-06-25
filed on: 9th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, July 2020
| incorporation
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2020-06-25
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-06-25
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-06-25: 5416.70 GBP
filed on: 29th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-06-25: 7570.20 GBP
filed on: 29th, June 2020
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, June 2020
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, June 2020
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2021-05-31 to 2021-03-31
filed on: 7th, May 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, May 2020
| incorporation
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2020-05-07: 0.10 GBP
capital
|
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