CS01 |
Confirmation statement with updates 2024-03-27
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(12 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, December 2023
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities
filed on: 16th, December 2023
| resolution
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2023-11-28: 320.90 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-11-28
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-11-28
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-05-03: 202.27 GBP
filed on: 16th, August 2023
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2023-01-31
filed on: 21st, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-06-20
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2023-04-05: 198.44 GBP
filed on: 11th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 4th, May 2023
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 2022-10-01
filed on: 8th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-10-01: 192.18 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 19th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-06-25
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2022-06-25 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-05-10: 183.25 GBP
filed on: 10th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-04-05: 174.55 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-06-25
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, July 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, July 2021
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, July 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-03-26: 143.93 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021-03-25
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-06-10: 174.55 GBP
filed on: 25th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 18th, May 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, May 2021
| incorporation
|
Free Download
(28 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 5th, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-03-26
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 117956980001, created on 2021-03-29
filed on: 30th, March 2021
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2021-03-05
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2020-12-02
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-12-02
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-10-05
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-09-02: 106.05 GBP
filed on: 2nd, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 7th, July 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-01-28
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Atic Oakwood Drive Loughborough LE11 3QF. Change occurred on 2019-09-10. Company's previous address: Holywell Building Loughborough University Science & Enterprise Park Holywell Way Loughborough Leicestershire LE11 3UZ United Kingdom.
filed on: 10th, September 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-26
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2019-06-26
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 11th, July 2019
| resolution
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-06-26: 100.00 GBP
filed on: 10th, July 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-06-26
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, January 2019
| incorporation
|
Free Download
(13 pages)
|