CH01 |
On 13th October 2023 director's details were changed
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, July 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, November 2022
| resolution
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, November 2022
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, October 2022
| resolution
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, October 2022
| incorporation
|
Free Download
(28 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 30th December 2021: 1810.32 GBP
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 15th June 2020
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th June 2020
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 3rd October 2019: 1643.12 GBP
filed on: 29th, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd October 2019: 1643.12 GBP
filed on: 29th, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd August 2019: 1429.80 GBP
filed on: 23rd, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th August 2019: 1419.80 GBP
filed on: 23rd, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd August 2019: 1487.80 GBP
filed on: 23rd, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th August 2019: 1495.80 GBP
filed on: 23rd, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th April 2019: 1353.00 GBP
filed on: 19th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st July 2019: 1413.20 GBP
filed on: 23rd, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st August 2019: 1415.20 GBP
filed on: 23rd, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th June 2019: 1376.00 GBP
filed on: 13th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd July 2019: 1403.60 GBP
filed on: 13th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th June 2019: 1391.60 GBP
filed on: 13th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th June 2019: 1384.00 GBP
filed on: 13th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th July 2019: 1411.20 GBP
filed on: 13th, August 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
29th March 2019 - the day director's appointment was terminated
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 11th, July 2018
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 16th, March 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th February 2018: 1352.00 GBP
filed on: 1st, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd December 2017: 1236.00 GBP
filed on: 17th, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 15th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 13th, December 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 13th September 2017: 1208.00 GBP
filed on: 16th, October 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 9th, October 2017
| resolution
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 4th May 2017: 1108.00 GBP
filed on: 24th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th March 2017: 1060.00 GBP
filed on: 22nd, March 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 9th, March 2017
| resolution
|
Free Download
(29 pages)
|
AD01 |
Address change date: 2nd March 2017. New Address: St Johns Innovation Centre Cowley Road Cambridge CB4 0WS. Previous address: C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 13th December 2016: 1000.00 GBP
filed on: 19th, January 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 17th, January 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, January 2017
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 7th December 2016
filed on: 4th, January 2017
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 28th November 2016
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th November 2016
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
28th November 2016 - the day director's appointment was terminated
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, March 2016
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 16th March 2016: 1.00 GBP
capital
|
|