CS01 |
Confirmation statement with no updates January 12, 2024
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates January 12, 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Innovation House 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY England to Welkin House Milton Hill Steventon Abingdon Oxfordshire OX13 6AB on October 31, 2022
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(30 pages)
|
AAMD |
Full accounts with changes made up to December 31, 2020
filed on: 4th, October 2022
| accounts
|
Free Download
(27 pages)
|
AD01 |
Registered office address changed from Innovation House 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RS England to Innovation House 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY on September 13, 2022
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 19, 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control July 18, 2022
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 18, 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 18, 2022 secretary's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control July 18, 2022
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Innvation House 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RS England to Innovation House 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RS on July 18, 2022
filed on: 18th, July 2022
| address
|
Free Download
(1 page)
|
CH01 |
On July 18, 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 18, 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
CH03 |
On May 26, 2022 secretary's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On May 26, 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 26, 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 26, 2022
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 26, 2022
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 25, 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, November 2021
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, November 2021
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 29, 2021
filed on: 6th, November 2021
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, September 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, September 2021
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, September 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2021 to December 31, 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 25, 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Innvation House 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RS on April 27, 2021
filed on: 27th, April 2021
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 2, 2020: 103.00 GBP
filed on: 29th, July 2020
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, July 2020
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, July 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
On April 6, 2020 new director was appointed.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2020
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Capital declared on March 26, 2020: 2.00 GBP
capital
|
|