AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, June 2023
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Capital declared on June 2, 2023: 400520.00 GBP
filed on: 29th, June 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, June 2023
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 103429700003, created on June 6, 2023
filed on: 19th, June 2023
| mortgage
|
Free Download
(46 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, June 2023
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 3, 2023
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 3, 2023 new director was appointed.
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 3, 2023
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 3, 2023 new director was appointed.
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 3, 2023 new director was appointed.
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On April 29, 2021 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 9, 2021 new director was appointed.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 22, 2021
filed on: 22nd, February 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
On September 2, 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 28, 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on May 28, 2020: 354414.50 GBP
filed on: 1st, July 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Richard House Winckley Square Preston PR1 3HP United Kingdom to C/O 115B Innovation Drive Milton Park Milton Abingdon Oxfordshire OX14 4RZ on May 12, 2020
filed on: 12th, May 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 26, 2019: 308909.50 GBP
filed on: 12th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
On April 10, 2019 new director was appointed.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 19, 2019: 300648.00 GBP
filed on: 13th, March 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 11, 2019: 299635.55 GBP
filed on: 8th, March 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 19, 2018: 298885.50 GBP
filed on: 7th, March 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 24, 2018: 296235.50 GBP
filed on: 11th, September 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 9, 2018: 287650.50 GBP
filed on: 10th, September 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 5, 2018: 277618.50 GBP
filed on: 13th, July 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, June 2018
| resolution
|
Free Download
(39 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on March 27, 2018: 275618.50 GBP
filed on: 2nd, May 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2018
| resolution
|
Free Download
(42 pages)
|
AA01 |
Previous accounting period extended from August 31, 2017 to December 31, 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On August 29, 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 28, 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On August 29, 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 28, 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 29, 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 28, 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 28, 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 28, 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 28, 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 6, 2017
filed on: 6th, October 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 6th, October 2017
| change of name
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 29, 2017: 236266.50 GBP
filed on: 15th, September 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, September 2017
| resolution
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 103429700001, created on August 29, 2017
filed on: 29th, August 2017
| mortgage
|
Free Download
(59 pages)
|
MR01 |
Registration of charge 103429700002, created on August 29, 2017
filed on: 29th, August 2017
| mortgage
|
Free Download
(54 pages)
|
AP01 |
On April 18, 2017 new director was appointed.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 31, 2017: 142516.50 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(4 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, August 2016
| incorporation
|
Free Download
(39 pages)
|
SH01 |
Capital declared on August 23, 2016: 0.50 GBP
capital
|
|