AD01 |
New registered office address 26 Stroudley Road Brighton East Sussex BN1 4BH. Change occurred on April 6, 2024. Company's previous address: 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE.
filed on: 6th, April 2024
| address
|
Free Download
(3 pages)
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AD01 |
New registered office address 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE. Change occurred on August 29, 2023. Company's previous address: Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS England.
filed on: 29th, August 2023
| address
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control January 11, 2023
filed on: 5th, May 2023
| persons with significant control
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control April 21, 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control January 11, 2023
filed on: 4th, May 2023
| persons with significant control
|
Free Download
(2 pages)
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CH01 |
On April 20, 2023 director's details were changed
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On April 21, 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 21, 2023
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On April 21, 2023 director's details were changed
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 10, 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, February 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, January 2023
| resolution
|
Free Download
(6 pages)
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MA |
Memorandum and Articles of Association
filed on: 23rd, January 2023
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 18th, January 2023
| resolution
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control January 11, 2023
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on January 11, 2023 - 214.11 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 6, 2022: 292.06 GBP
filed on: 22nd, July 2022
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 10, 2022
filed on: 18th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates April 10, 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On March 16, 2021 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
On December 2, 2020 new director was appointed.
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 16, 2018 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, December 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, December 2020
| incorporation
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates April 10, 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 30, 2019: 254.32 GBP
filed on: 27th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 10, 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates April 10, 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS. Change occurred on February 16, 2018. Company's previous address: C/O Avonglen Ltd 2 Venture Road 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP England.
filed on: 16th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 8, 2017: 249.70 GBP
filed on: 1st, June 2017
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on May 8, 2017
filed on: 26th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, May 2017
| resolution
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates April 10, 2017
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 30, 2016
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 19, 2017: 222.20 GBP
filed on: 20th, February 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(4 pages)
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AP01 |
On November 23, 2016 new director was appointed.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address C/O Avonglen Ltd 2 Venture Road 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP. Change occurred on September 7, 2016. Company's previous address: Treffos Treffos Llansadwrn Menai Bridge Gwynedd LL59 5SD Wales.
filed on: 7th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 10, 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 23, 2015: 222.20 GBP
filed on: 23rd, February 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2015
| incorporation
|
Free Download
(7 pages)
|