MR01 |
Registration of charge 106988530001, created on 2024/02/15
filed on: 28th, February 2024
| mortgage
|
Free Download
(28 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
2023/12/08 - the day director's appointment was terminated
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
SH01 |
200.40 GBP is the capital in company's statement on 2023/09/15
filed on: 28th, September 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/03/29
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 15th, July 2022
| accounts
|
Free Download
(5 pages)
|
SH01 |
186.87 GBP is the capital in company's statement on 2022/05/03
filed on: 3rd, May 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/03/29
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
185.34 GBP is the capital in company's statement on 2022/03/31
filed on: 31st, March 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
2021/11/29 - the day director's appointment was terminated
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/11/15. New Address: Science Creates St. Philips Science Creates St. Philips Albert Road Bristol BS2 0XJ. Previous address: Unit Dx Albert Road St. Philips Central Bristol BS2 0XJ England
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/11/15. New Address: Science Creates St. Philips Albert Road St. Philips Bristol BS2 0XJ. Previous address: Science Creates St. Philips Science Creates St. Philips Albert Road Bristol BS2 0XJ United Kingdom
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 10th, September 2021
| accounts
|
Free Download
(5 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 4th, August 2021
| miscellaneous
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/04.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/03/29
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
167.25 GBP is the capital in company's statement on 2021/03/30
filed on: 30th, March 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
2021/03/01 - the day director's appointment was terminated
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/10/01 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/03/02 - the day director's appointment was terminated
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, February 2021
| incorporation
|
Free Download
(55 pages)
|
SH01 |
156.34 GBP is the capital in company's statement on 2021/02/16
filed on: 17th, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
2020/08/31 - the day director's appointment was terminated
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/25.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/03/29
filed on: 30th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 4th, October 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
128.18 GBP is the capital in company's statement on 2019/06/25
filed on: 8th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
122.42 GBP is the capital in company's statement on 2019/04/26
filed on: 1st, May 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, April 2019
| resolution
|
Free Download
(60 pages)
|
SH01 |
120.39 GBP is the capital in company's statement on 2019/04/05
filed on: 5th, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/03/29
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2018/12/18 - the day director's appointment was terminated
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/09.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2018/12/18.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2018/11/28
filed on: 17th, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 17th, December 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
96.00 GBP is the capital in company's statement on 2018/11/28
filed on: 12th, December 2018
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/11/1530.00 GBP
filed on: 10th, December 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 10th, December 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/03/29
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2018/07/05. New Address: Unit Dx Albert Road St. Philips Central Bristol BS2 0XJ. Previous address: Unit Dx Albert Road St. Philips Bristol BS2 0XJ England
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/07/02. New Address: Unit Dx Albert Road St. Philips Bristol BS2 0XJ. Previous address: Senate House Tyndall Avenue Bristol BS8 1th United Kingdom
filed on: 2nd, July 2018
| address
|
Free Download
(1 page)
|
SH01 |
900.00 GBP is the capital in company's statement on 2017/05/01
filed on: 2nd, May 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
2018/04/10 - the day director's appointment was terminated
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/10.
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/08/31 - the day director's appointment was terminated
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, March 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
40.00 GBP is the capital in company's statement on 2017/03/30
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|