AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2nd August 2022: 5732.48 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th October 2022: 6832.20 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st July 2022: 3895.34 GBP
filed on: 12th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st July 2022: 1209.75 GBP
filed on: 12th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd July 2022: 318.33 GBP
filed on: 12th, May 2023
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, May 2023
| capital
|
Free Download
(2 pages)
|
TM01 |
28th November 2022 - the day director's appointment was terminated
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
15th November 2022 - the day director's appointment was terminated
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 10th, November 2022
| accounts
|
Free Download
(29 pages)
|
AD01 |
Address change date: 27th January 2022. New Address: 80-83 C/O Carbon Accountancy 80-83 Long Lane London EC1A 9ET. Previous address: 14 st. John's Square London EC1M 4NL United Kingdom
filed on: 27th, January 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 27th January 2022. New Address: C/O Carbon Accountancy 80-83 Long Lane London EC1A 9ET. Previous address: 80-83 C/O Carbon Accountancy 80-83 Long Lane London EC1A 9ET United Kingdom
filed on: 27th, January 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th January 2022
filed on: 27th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 21st, January 2022
| accounts
|
Free Download
(26 pages)
|
TM01 |
19th January 2022 - the day director's appointment was terminated
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th January 2021: 275.02 GBP
filed on: 4th, June 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 20th April 2017 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd November 2020
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 28th February 2020: 262.14 GBP
filed on: 4th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st July 2020: 263.81 GBP
filed on: 3rd, July 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 17th January 2020. New Address: 14 st. John's Square London EC1M 4NL. Previous address: 14 14 st. John's Square London EC1M 4NL England
filed on: 17th, January 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th January 2020
filed on: 17th, January 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: 13th January 2020. New Address: 14 14 st. John's Square London EC1M 4NL. Previous address: C/O Adauxi Limited Wellington House 90-92 Butt Road Colchester CO3 3DA England
filed on: 13th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 7th, January 2020
| accounts
|
Free Download
(13 pages)
|
TM01 |
8th April 2019 - the day director's appointment was terminated
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 25th April 2018: 255.51 GBP
filed on: 19th, February 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 5th March 2018: 235.24 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th March 2018: 235.29 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th March 2018: 230.79 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th June 2018: 253.73 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th June 2018: 253.37 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st December 2017: 191.71 GBP
filed on: 26th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st December 2017: 230.70 GBP
filed on: 26th, January 2018
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 8th, January 2018
| resolution
|
Free Download
(49 pages)
|
AP01 |
New director was appointed on 14th December 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 19th, October 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th November 2016
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th January 2017: 191.25 GBP
filed on: 8th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 3rd, March 2017
| resolution
|
Free Download
(41 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th February 2016 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th February 2016: 145.54 GBP
filed on: 8th, March 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 8th, March 2016
| resolution
|
Free Download
(1 page)
|
AD01 |
Address change date: 2nd November 2015. New Address: C/O Adauxi Limited Wellington House 90-92 Butt Road Colchester CO3 3DA. Previous address: 1a West Warwick Place London SW1V 2DH United Kingdom
filed on: 2nd, November 2015
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 26th May 2015
filed on: 29th, June 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st June 2015: 132.08 GBP
filed on: 29th, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution
filed on: 29th, June 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, June 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 1st June 2015: 132.08 GBP
filed on: 22nd, June 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 26th May 2015
filed on: 22nd, June 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th April 2015: 122.86 GBP
filed on: 11th, May 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, February 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 5th February 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|