AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Thu, 25th May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Address change date: Tue, 23rd May 2023. New Address: Office 105 Russell Building West Common Harpenden AL5 2JQ. Previous address: Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ United Kingdom
filed on: 23rd, May 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 27th Mar 2023: 139.56 GBP
filed on: 1st, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 21st Feb 2023: 139.56 GBP
filed on: 1st, April 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, March 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, March 2023
| incorporation
|
Free Download
(29 pages)
|
AP01 |
On Tue, 21st Feb 2023 new director was appointed.
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Feb 2023 new director was appointed.
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 15th Feb 2023 - the day director's appointment was terminated
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 21st Feb 2023 - the day director's appointment was terminated
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 21st Feb 2023 new director was appointed.
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 21st Feb 2023 - the day director's appointment was terminated
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 21st Feb 2023 - the day director's appointment was terminated
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 21st Feb 2023: 135.84 GBP
filed on: 24th, February 2023
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Wed, 14th Sep 2022: 126.58 GBP
filed on: 15th, September 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 25th May 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 15th Dec 2021: 115.03 GBP
filed on: 6th, June 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 28th Apr 2022 new director was appointed.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Nov 2021: 106.81 GBP
filed on: 19th, November 2021
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 7th Sep 2021
filed on: 6th, October 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, October 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, July 2021
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, July 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, June 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, June 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th May 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2022
filed on: 17th, March 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 3rd Feb 2021
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 3rd Feb 2021
filed on: 8th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 7th Mar 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Wed, 3rd Feb 2021 - the day secretary's appointment was terminated
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 2nd Feb 2021: 100.00 GBP
filed on: 5th, March 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 7th Jan 2021 new director was appointed.
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jan 2021 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jan 2021 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jan 2021 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jan 2021 new director was appointed.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 12th May 2020 - the day director's appointment was terminated
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 12th May 2020 new director was appointed.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Mar 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, April 2020
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 3rd, April 2020
| accounts
|
Free Download
(2 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 11th, February 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 7th Mar 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 2018
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Capital declared on Thu, 8th Mar 2018: 2.00 GBP
capital
|
|