SH01 |
Capital declared on December 13, 2023: 288.91 GBP
filed on: 28th, December 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On November 28, 2023 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 28, 2023 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, July 2023
| resolution
|
Free Download
(2 pages)
|
CH01 |
On June 6, 2023 director's details were changed
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH England to 7 Bell Yard London WC2A 2JR on June 6, 2023
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 24, 2023: 288.87 GBP
filed on: 25th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 24, 2023: 288.79 GBP
filed on: 10th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(9 pages)
|
CERTNM |
Company name changed heydoc LIMITEDcertificate issued on 06/07/22
filed on: 6th, July 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AD01 |
Registered office address changed from 9 Appold Street London EC2A 2AP England to 18 Finsbury Square Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH on July 1, 2022
filed on: 1st, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 18 Finsbury Square Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH England to Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH on July 1, 2022
filed on: 1st, July 2022
| address
|
Free Download
(1 page)
|
AP01 |
On February 10, 2022 new director was appointed.
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 10, 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mindspace C/O Heydoc 9 Appold Street 9th Floor London EC2A 2AP England to 9 Appold Street London EC2A 2AP on November 22, 2021
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 27, 2021: 288.79 GBP
filed on: 11th, October 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2021
| incorporation
|
Free Download
(47 pages)
|
SH02 |
Sub-division of shares on August 18, 2021
filed on: 1st, September 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on August 18, 2021: 277.62 GBP
filed on: 1st, September 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, September 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
On August 18, 2021 new director was appointed.
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 19, 2019 new director was appointed.
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 27, 2018: 209.00 GBP
filed on: 12th, August 2021
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On August 1, 2020 director's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2021
filed on: 28th, June 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 20th, April 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 20, 2019: 209.00 GBP
filed on: 24th, January 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, December 2019
| resolution
|
Free Download
(42 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to November 30, 2017
filed on: 11th, June 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 4 Queen's Gate Place Flat 5 London Lon SW7 5NT United Kingdom to Minspace C/O Heydoc 9 Appold Street 9th Floor London EC2A 2AP on April 10, 2019
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Minspace C/O Heydoc 9 Appold Street 9th Floor London EC2A 2AP England to Mindspace C/O Heydoc 9 Appold Street 9th Floor London EC2A 2AP on April 10, 2019
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 11, 2018
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 11, 2018 new director was appointed.
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 1, 2018: 151.67 GBP
filed on: 17th, August 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, August 2018
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, August 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 28, 2018: 11148.26 GBP
filed on: 7th, August 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, August 2018
| resolution
|
Free Download
(42 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, August 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 16, 2018: 11124.00 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, February 2018
| resolution
|
Free Download
(41 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: May 1, 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On May 1, 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 1, 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 27, 2015: 100.00 GBP
capital
|
|