CS01 |
Confirmation statement with updates 2024/01/10
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 103421630001 satisfaction in full.
filed on: 28th, July 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 6th, June 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 103421630001, created on 2023/05/23
filed on: 23rd, May 2023
| mortgage
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2023/01/10
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, November 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
345.00 GBP is the capital in company's statement on 2022/11/17
filed on: 22nd, November 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 5th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/08/22
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2022/07/26 director's details were changed
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, May 2022
| resolution
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021/08/22
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 2nd, August 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, June 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
335.00 GBP is the capital in company's statement on 2021/06/07
filed on: 7th, June 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/08/22
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 26th, August 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1 Newlands Science Park Inglemire Lane Hull HU6 7TQ England on 2020/08/19 to Unit 1 Newlands Science Park Inglemire Lane Hull East Yorkshire HU6 7TQ
filed on: 19th, August 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/08/19 director's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/04/29 director's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 3D Newlands Science Park Inglemire Lane Hull HU6 7TQ England on 2019/12/16 to 1 Newlands Science Park Inglemire Lane Hull HU6 7TQ
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/08/22
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2016/09/15
filed on: 23rd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/07/22
filed on: 22nd, August 2019
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2019/08/19 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/19 director's details were changed
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/19 director's details were changed
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/19 director's details were changed
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
288.00 GBP is the capital in company's statement on 2019/06/25
filed on: 19th, August 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2019/08/19 director's details were changed
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 6th, August 2019
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 22nd, July 2019
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, July 2019
| incorporation
|
Free Download
(40 pages)
|
AD01 |
Change of registered address from Enterprise Centre University of Hull Cottingham Road Hull East Yorkshire HU6 7RX United Kingdom on 2019/06/27 to Unit 3D Newlands Science Park Inglemire Lane Hull HU6 7TQ
filed on: 27th, June 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/25.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/25.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/08/22
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 27th, July 2018
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2018/03/31
filed on: 27th, June 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/08/31
filed on: 22nd, June 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
240.00 GBP is the capital in company's statement on 2017/12/06
filed on: 19th, December 2017
| capital
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, November 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, November 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/08/22
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017/11/09
filed on: 9th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016/09/15
filed on: 9th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
216.00 GBP is the capital in company's statement on 2017/08/04
filed on: 25th, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, September 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
204.00 GBP is the capital in company's statement on 2017/06/23
filed on: 7th, July 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
198.00 GBP is the capital in company's statement on 2016/12/22
filed on: 20th, June 2017
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/12/23.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/12/12
filed on: 11th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/09/15
filed on: 19th, October 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, October 2016
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 23rd, August 2016
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/08/23
capital
|
|