AA |
Group of companies' accounts made up to 2022-04-02
filed on: 28th, November 2022
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director appointment termination date: 2022-07-28
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-28
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-03-27
filed on: 30th, December 2021
| accounts
|
Free Download
(43 pages)
|
TM02 |
Secretary appointment termination on 2021-06-01
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2021-06-01 - new secretary appointed
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-03-28
filed on: 30th, April 2021
| accounts
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 22nd, December 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-12-11: 26762403.07 GBP
filed on: 22nd, December 2020
| capital
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2020-09-30
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-09-08
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-30
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-08
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-12-19: 26762287.37 GBP
filed on: 14th, January 2020
| capital
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 8th, January 2020
| resolution
|
Free Download
(67 pages)
|
AA |
Group of companies' accounts made up to 2019-03-30
filed on: 12th, December 2019
| accounts
|
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 2019-10-17: 23762287.37 GBP
filed on: 8th, November 2019
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, October 2019
| resolution
|
Free Download
(66 pages)
|
TM01 |
Director appointment termination date: 2019-09-17
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-09-30
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-09-30
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-08
filed on: 9th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-28
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019-06-25 - new secretary appointed
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-29
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-29
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 28th, January 2019
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: 2018-11-28
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-25
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-09-25
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-03-26: 51672.72 GBP
filed on: 30th, April 2018
| capital
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2018-03-31
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-03
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 4th, April 2018
| resolution
|
Free Download
(62 pages)
|
AP01 |
New director was appointed on 2018-01-01
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-04-01
filed on: 15th, December 2017
| accounts
|
Free Download
(37 pages)
|
TM02 |
Secretary appointment termination on 2017-03-22
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-15
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-04-02
filed on: 16th, January 2017
| accounts
|
Free Download
(36 pages)
|
AA01 |
Previous accounting period shortened from 2016-12-31 to 2016-03-31
filed on: 10th, January 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-11-22: 48615.54 GBP
filed on: 14th, December 2016
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-09-29: 47571.60 GBP
filed on: 1st, December 2016
| capital
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2016-09-27
filed on: 7th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-27
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, October 2016
| resolution
|
Free Download
(61 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-08-16
filed on: 16th, August 2016
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 16th, August 2016
| change of name
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from PO Box 65 Anson Road Norwich Norfolk NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 2016-03-08
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
AP03 |
On 2016-02-04 - new secretary appointed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-04
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-02-04
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Alchemy Special Opportunities 21 Palmer Street London SW1H 0AD United Kingdom to PO Box 65 Anson Road Norwich Norfolk NR6 6EJ on 2016-02-12
filed on: 12th, February 2016
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-21
filed on: 14th, January 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-12-21
filed on: 5th, January 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-12-21
filed on: 5th, January 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-12-21
filed on: 5th, January 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-21: 45235.05 GBP
filed on: 5th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 5th, January 2016
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 7th, December 2015
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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