AD01 |
New registered office address C/O Rightindem Limited Office 811, One Lime Street One Lime Street London EC3M 7DQ. Change occurred on Thursday 5th October 2023. Company's previous address: C/O Rightindem Limited Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom.
filed on: 5th, October 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 9th, March 2023
| accounts
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Free Download
(5 pages)
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AP01 |
New director appointment on Thursday 16th February 2023.
filed on: 17th, February 2023
| officers
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Free Download
(2 pages)
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AP02 |
Appointment (date: Tuesday 4th October 2022) of a member
filed on: 15th, February 2023
| officers
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Tuesday 4th October 2022
filed on: 15th, February 2023
| officers
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Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(11 pages)
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TM01 |
Director's appointment was terminated on Tuesday 1st June 2021
filed on: 8th, July 2021
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address C/O Rightindem Limited Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT. Change occurred on Friday 2nd July 2021. Company's previous address: White House Wollaton Street (Corner of Clarendon Street) Nottingham NG1 5GF.
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Wednesday 20th February 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Wednesday 20th February 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Wednesday 20th February 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
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CH02 |
Directors's details were changed on Friday 30th November 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
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CH01 |
On Friday 30th November 2018 director's details were changed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Monday 23rd April 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
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SH01 |
916.26 GBP is the capital in company's statement on Wednesday 21st February 2018
filed on: 26th, March 2018
| capital
|
Free Download
(3 pages)
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AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(15 pages)
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TM01 |
Director's appointment was terminated on Thursday 14th December 2017
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
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SH01 |
902.26 GBP is the capital in company's statement on Monday 31st July 2017
filed on: 12th, September 2017
| capital
|
Free Download
(3 pages)
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SH01 |
878.27 GBP is the capital in company's statement on Tuesday 4th April 2017
filed on: 12th, September 2017
| capital
|
Free Download
(3 pages)
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SH01 |
848.43 GBP is the capital in company's statement on Monday 31st July 2017
filed on: 21st, August 2017
| capital
|
Free Download
(4 pages)
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AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(5 pages)
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SH01 |
848.43 GBP is the capital in company's statement on Friday 27th January 2017
filed on: 15th, March 2017
| capital
|
Free Download
(3 pages)
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SH01 |
835.78 GBP is the capital in company's statement on Tuesday 11th October 2016
filed on: 15th, December 2016
| capital
|
Free Download
(3 pages)
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SH01 |
825.38 GBP is the capital in company's statement on Friday 17th June 2016
filed on: 14th, November 2016
| capital
|
Free Download
(3 pages)
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AP01 |
New director appointment on Friday 10th June 2016.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
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SH01 |
816.52 GBP is the capital in company's statement on Friday 10th June 2016
filed on: 17th, June 2016
| capital
|
Free Download
(3 pages)
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SH01 |
745.09 GBP is the capital in company's statement on Monday 4th April 2016
filed on: 14th, April 2016
| capital
|
Free Download
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AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th November 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(7 pages)
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SH01 |
734.32 GBP is the capital in company's statement on Thursday 10th December 2015
capital
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SH01 |
734.32 GBP is the capital in company's statement on Thursday 13th August 2015
filed on: 27th, November 2015
| capital
|
Free Download
(3 pages)
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SH01 |
724.92 GBP is the capital in company's statement on Friday 27th March 2015
filed on: 14th, May 2015
| capital
|
Free Download
(1 page)
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AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(5 pages)
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SH01 |
722.92 GBP is the capital in company's statement on Friday 30th January 2015
filed on: 10th, February 2015
| capital
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 28th November 2014
filed on: 2nd, December 2014
| annual return
|
Free Download
(7 pages)
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SH01 |
700.92 GBP is the capital in company's statement on Tuesday 1st July 2014
filed on: 6th, November 2014
| capital
|
Free Download
(3 pages)
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SH01 |
635.15 GBP is the capital in company's statement on Monday 16th December 2013
filed on: 24th, September 2014
| capital
|
Free Download
(3 pages)
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AP02 |
Appointment (date: Friday 27th June 2014) of a member
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
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SH01 |
629.69 GBP is the capital in company's statement on Friday 27th June 2014
filed on: 14th, July 2014
| capital
|
Free Download
(3 pages)
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SH01 |
105944.00 GBP is the capital in company's statement on Wednesday 2nd April 2014
filed on: 25th, June 2014
| capital
|
Free Download
(3 pages)
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SH01 |
629.69 GBP is the capital in company's statement on Tuesday 17th December 2013
filed on: 25th, June 2014
| capital
|
Free Download
(3 pages)
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SH01 |
629.69 GBP is the capital in company's statement on Wednesday 2nd April 2014
filed on: 25th, June 2014
| capital
|
Free Download
(3 pages)
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AP01 |
New director appointment on Tuesday 25th March 2014.
filed on: 25th, March 2014
| officers
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Free Download
(2 pages)
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RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, January 2014
| resolution
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Free Download
(59 pages)
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SH01 |
550.00 GBP is the capital in company's statement on Friday 13th December 2013
filed on: 6th, January 2014
| capital
|
Free Download
(4 pages)
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SH02 |
Sub-division of shares on Friday 13th December 2013
filed on: 6th, January 2014
| capital
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Free Download
(5 pages)
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SH01 |
629.69 GBP is the capital in company's statement on Tuesday 17th December 2013
filed on: 6th, January 2014
| capital
|
Free Download
(4 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th November 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(3 pages)
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AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 26th, November 2013
| accounts
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Free Download
(2 pages)
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AA01 |
Previous accounting period shortened from Saturday 30th November 2013 to Sunday 30th June 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(1 page)
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AD01 |
Change of registered office on Wednesday 11th September 2013 from 204 Melton Road West Bridgford Nottingham NG2 6JP United Kingdom
filed on: 11th, September 2013
| address
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Free Download
(1 page)
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AP01 |
New director appointment on Friday 14th June 2013.
filed on: 14th, June 2013
| officers
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Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 28th, November 2012
| incorporation
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Free Download
(7 pages)
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