AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(47 pages)
|
TM01 |
Director's appointment terminated on Sun, 11th Jun 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 11th Apr 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sat, 29th Oct 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, October 2022
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, October 2022
| incorporation
|
Free Download
(23 pages)
|
CH01 |
On Mon, 1st Aug 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 19th Jan 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Aug 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite F40 Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS United Kingdom on Mon, 1st Aug 2022 to First Floor Violet 3 Sci-Tech Daresbury Keckwick Lane Warrington Cheshire WA4 4AB
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(43 pages)
|
AP01 |
On Tue, 19th Apr 2022 new director was appointed.
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 8th Jun 2022 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2022
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, April 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, April 2022
| incorporation
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Apr 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Dec 2021
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Apr 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, January 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, January 2021
| incorporation
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Tue, 22nd Dec 2020
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(35 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Mar 2021 to Thu, 31st Dec 2020
filed on: 3rd, August 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 11th Apr 2020
filed on: 25th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(30 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, December 2019
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 30th, December 2019
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Mar 2019 new director was appointed.
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Mar 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 30th Sep 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Mar 2019 new director was appointed.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Mar 2019 new director was appointed.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Mar 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 14th Mar 2019 new director was appointed.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th Apr 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 8 Fenchurch Place London EC3M 4AJ on Wed, 20th Feb 2019 to Suite F40 Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
filed on: 20th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Mar 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th Nov 2018
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 24th Sep 2018 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Aug 2018 new director was appointed.
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th Apr 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Feb 2018
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 11th Apr 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2016
| incorporation
|
Free Download
|