CS01 |
Confirmation statement with no updates Sunday 21st January 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st January 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 9th November 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th November 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 27th April 2022 director's details were changed
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th February 2022
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 21st January 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2021
| incorporation
|
Free Download
(70 pages)
|
SH01 |
67.91 GBP is the capital in company's statement on Monday 12th April 2021
filed on: 19th, May 2021
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st January 2021
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 13th November 2020
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th November 2020.
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 3rd November 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, October 2020
| incorporation
|
Free Download
(69 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, October 2020
| resolution
|
Free Download
(4 pages)
|
SH01 |
66.21 GBP is the capital in company's statement on Tuesday 6th October 2020
filed on: 20th, October 2020
| capital
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 2nd March 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd March 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(7 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 2nd March 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018.
filed on: 30th, November 2017
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 28th July 2017
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Medicxi 25 Great Pulteney Street Soho London W1F 9LT England to C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF on Wednesday 30th August 2017
filed on: 30th, August 2017
| address
|
Free Download
|
PSC07 |
Cessation of a person with significant control Thursday 27th July 2017
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 27th July 2017
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 6th April 2017
filed on: 15th, May 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 6th April 2017.
filed on: 15th, May 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 6th April 2017.
filed on: 11th, May 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, May 2017
| resolution
|
Free Download
(61 pages)
|
NEWINC |
Company registration
filed on: 3rd, March 2017
| incorporation
|
Free Download
(34 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 3rd March 2017
capital
|
|