AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Aug 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 18th Aug 2023
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 28th Jul 2023: 1.00 GBP
filed on: 28th, July 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, July 2023
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 28/07/23
filed on: 28th, July 2023
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 28th, July 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, December 2022
| incorporation
|
Free Download
(10 pages)
|
AP01 |
On Tue, 1st Nov 2022 new director was appointed.
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Jul 2022
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 17th Jun 2022 new director was appointed.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 14th Mar 2022: 20.88 GBP
filed on: 15th, March 2022
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, February 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Nov 2021
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 30th Nov 2021 new director was appointed.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
On Tue, 30th Nov 2021, company appointed a new person to the position of a secretary
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom on Tue, 30th Nov 2021 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 30th, November 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, October 2021
| resolution
|
Free Download
|
MR01 |
Registration of charge 106501860003, created on Mon, 4th Oct 2021
filed on: 21st, October 2021
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 106501860004, created on Mon, 4th Oct 2021
filed on: 21st, October 2021
| mortgage
|
Free Download
(87 pages)
|
MR01 |
Registration of charge 106501860002, created on Fri, 1st Oct 2021
filed on: 19th, October 2021
| mortgage
|
Free Download
(226 pages)
|
MR01 |
Registration of charge 106501860001, created on Mon, 4th Oct 2021
filed on: 14th, October 2021
| mortgage
|
Free Download
(48 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, February 2021
| incorporation
|
Free Download
(9 pages)
|
AP01 |
On Fri, 29th Jan 2021 new director was appointed.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jan 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 29th Jan 2021 new director was appointed.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jan 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 29th Jan 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 29th Jan 2021 new director was appointed.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jan 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 13th Nov 2020 new director was appointed.
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Nov 2020
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sun, 15th Nov 2020
filed on: 15th, November 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 5th Jun 2018: 20.88 GBP
filed on: 6th, July 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, June 2018
| resolution
|
Free Download
(64 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 28th Jul 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 Wed, 30th Aug 2017 to C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF
filed on: 30th, August 2017
| address
|
Free Download
|
AP01 |
On Thu, 6th Apr 2017 new director was appointed.
filed on: 15th, May 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 6th Apr 2017: 10.00 GBP
filed on: 15th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, May 2017
| resolution
|
Free Download
(61 pages)
|
AP01 |
On Thu, 6th Apr 2017 new director was appointed.
filed on: 9th, May 2017
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2017
| incorporation
|
Free Download
(34 pages)
|