AA01 |
Previous accounting period shortened from Wednesday 8th February 2023 to Saturday 31st December 2022
filed on: 7th, November 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 8th February 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on Monday 15th May 2023
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
CH03 |
On Monday 15th May 2023 secretary's details were changed
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 15th May 2023 - new secretary appointed
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 8th February 2022, originally was Tuesday 28th June 2022.
filed on: 28th, March 2023
| accounts
|
Free Download
(1 page)
|
AP03 |
On Monday 4th July 2022 - new secretary appointed
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(11 pages)
|
AA01 |
Current accounting period shortened to Monday 28th June 2021, originally was Tuesday 29th June 2021.
filed on: 28th, June 2022
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 10th June 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, May 2022
| resolution
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 9th February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 9th February 2022 - new secretary appointed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th February 2022.
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed excello law (2) LIMITEDcertificate issued on 09/02/22
filed on: 9th, February 2022
| change of name
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 Chancery Lane London WC2A 1LG to 70 Mark Lane London EC3R 7NQ on Wednesday 9th February 2022
filed on: 9th, February 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 30th September 2021
filed on: 30th, September 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th June 2019 to Saturday 29th June 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th February 2019
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Monday 10th July 2017
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 7th July 2016
filed on: 16th, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
6.70 GBP is the capital in company's statement on Thursday 16th June 2016
filed on: 16th, March 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thursday 16th June 2016
filed on: 16th, March 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2017
| resolution
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 3rd June 2016 with full list of members
filed on: 5th, June 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 17th May 2016.
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th May 2016
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th December 2015
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 19th June 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 31st July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 19th June 2014 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 17th July 2014
capital
|
|
AD01 |
Change of registered office on Friday 9th May 2014 from Central Court 25 Southampton Buildings London WC2A 1AL England
filed on: 9th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 15th August 2013 from 200 Brook Drive Green Park Reading Berkshire RG2 6UB England
filed on: 15th, August 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th July 2013.
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 19th June 2013 with full list of members
filed on: 14th, July 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 22nd April 2013.
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd April 2013.
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 19th June 2012 with full list of members
filed on: 16th, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 27th June 2011 from Atlantic House Imperial Way Reading Berkshire RG2 0TD
filed on: 27th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 19th June 2011 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Saturday 19th June 2010 secretary's details were changed
filed on: 4th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 19th June 2010 with full list of members
filed on: 4th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 19th June 2010 director's details were changed
filed on: 4th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Wednesday 1st July 2009
filed on: 1st, July 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 04/06/2009 from 145-157 st john street london EC1V 4PY united kingdom
filed on: 4th, June 2009
| address
|
Free Download
(1 page)
|
288b |
On Saturday 9th May 2009 Appointment terminated director
filed on: 9th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 9th May 2009 Director appointed
filed on: 9th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2008
filed on: 9th, May 2009
| accounts
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, July 2008
| incorporation
|
Free Download
(10 pages)
|
CERTNM |
Company name changed u-convey LIMITEDcertificate issued on 25/07/08
filed on: 24th, July 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 11th July 2008
filed on: 11th, July 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 03/06/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
filed on: 3rd, June 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, June 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 19th, June 2007
| incorporation
|
Free Download
(14 pages)
|