AD01 |
Change of registered address from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom on 23rd September 2023 to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU
filed on: 23rd, September 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th November 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 9th November 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th November 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 9th February 2022
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 27th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 27th November 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 13th November 2020
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th November 2020
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2nd March 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2nd March 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 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 2nd March 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 28th July 2017
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Medicxi 25 Great Pulteney Street Soho London W1F 9LT England on 30th August 2017 to C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 27th July 2017
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 27th July 2017
filed on: 27th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, May 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 6th April 2017: 10.00 GBP
filed on: 15th, May 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 6th April 2017
filed on: 15th, May 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, May 2017
| resolution
|
Free Download
(60 pages)
|
AP01 |
New director was appointed on 6th April 2017
filed on: 9th, May 2017
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, March 2017
| incorporation
|
Free Download
|