AD02 |
Location of register of charges has been changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Labs Dockray 1-7 Dockray Place London NW1 8QH at an unknown date
filed on: 7th, November 2023
| address
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Labs Dockray 1-7 Dockray Place London NW1 8QH
filed on: 7th, November 2023
| address
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Labs Dockray 1-7 Dockray Place London NW1 8QH
filed on: 7th, November 2023
| address
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Labs Dockray 1-7 Dockray Place London NW1 8QH
filed on: 7th, November 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Saturday 30th September 2023
filed on: 30th, September 2023
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 17th, October 2022
| accounts
|
Free Download
|
CH01 |
On Friday 5th August 2022 director's details were changed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(17 pages)
|
TM02 |
Secretary appointment termination on Monday 7th February 2022
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th September 2021
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th September 2021.
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on Wednesday 18th November 2020
filed on: 18th, November 2020
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Labs Dockray 1-7 Dockray Place London NW1 8QH
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 18th May 2019 director's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 26th October 2020 director's details were changed
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 26th October 2020 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 26th October 2020 secretary's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(18 pages)
|
AP03 |
On Tuesday 25th June 2019 - new secretary appointed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 21st February 2019.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th December 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 11th December 2018.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th November 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th July 2018
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd May 2018.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd May 2018.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st June 2017
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th June 2017.
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Thursday 14th July 2016
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th July 2016.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 14th, January 2016
| resolution
|
Free Download
(44 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Friday 31st October 2014 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 1st August 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on Thursday 26th March 2015
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O the Stables Market Chalk Farm Road London NW1 8AH to 32 Camden Lock Place Camden Town London NW1 8AL on Friday 6th March 2015
filed on: 6th, March 2015
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(12 pages)
|
AUD |
Auditor's resignation
filed on: 29th, August 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 1st August 2014 with full list of members
filed on: 15th, August 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st August 2014 director's details were changed
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 4th April 2014.
filed on: 4th, April 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, February 2014
| resolution
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on Monday 28th October 2013
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 8th October 2013 - new secretary appointed
filed on: 8th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 1st August 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st August 2012 to Saturday 31st March 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 1st August 2012 with full list of members
filed on: 23rd, August 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2011
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|