| TM01 |
Director appointment termination date: 2023-12-29
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2023-03-31
filed on: 17th, December 2023
| accounts
|
Free Download
(17 pages)
|
| AA |
Accounts for a small company made up to 2022-03-31
filed on: 7th, December 2022
| accounts
|
Free Download
(16 pages)
|
| AA |
Accounts for a small company made up to 2021-03-31
filed on: 13th, January 2022
| accounts
|
Free Download
(15 pages)
|
| AA |
Accounts for a small company made up to 2020-03-31
filed on: 22nd, February 2021
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director appointment termination date: 2020-08-31
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-09-01
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(14 pages)
|
| AD02 |
Location of register of charges has been changed from 8 Salisbury Square London EC4Y 8AP England to 8 Salisbury Square London EC4Y 8AP at an unknown date
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 8 Salisbury Square London EC4Y 8AP at an unknown date
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from Foundry House 3 Millsands Sheffield S3 8NH England to Steel City House West Street Sheffield S1 2GQ on 2017-11-08
filed on: 8th, November 2017
| address
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-08-04
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-08-04
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-08-04
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Foundry House 3 Millsands Sheffield S3 8NH England to Foundry House 3 Millsands Sheffield S3 8NH on 2017-08-24
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O E-Synergy Limited Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to Foundry House 3 Millsands Sheffield S3 8NH on 2017-08-24
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-08-04
filed on: 24th, August 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-08-04
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 2017-12-31 to 2018-03-31
filed on: 23rd, August 2017
| accounts
|
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 18th, August 2017
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, August 2017
| resolution
|
Free Download
(29 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 16th, May 2017
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to 2015-09-20 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT England to C/O E-Synergy Limited Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 2015-10-26
filed on: 26th, October 2015
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 8th, September 2015
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: 2015-01-15
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-01-15
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O C/O E-Synergy Fleet House 8-12 New Bridge Street London EC4V 6AL to C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT on 2014-11-20
filed on: 20th, November 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2014-09-20 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 10th, September 2014
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to 2013-09-20 with full list of members
filed on: 26th, September 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 23rd, September 2013
| accounts
|
Free Download
(13 pages)
|
| AD01 |
Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 2012-10-08
filed on: 8th, October 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2012-09-20 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 17th, September 2012
| accounts
|
Free Download
(13 pages)
|
| CH01 |
On 2012-02-16 director's details were changed
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2011-09-20 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 5th, September 2011
| accounts
|
Free Download
(15 pages)
|
| TM02 |
Secretary appointment termination on 2011-08-16
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2011-02-22 - new secretary appointed
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2011-02-22
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2010-12-14
filed on: 14th, December 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2010-12-14
filed on: 14th, December 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2010-08-25 with full list of members
filed on: 11th, November 2010
| annual return
|
Free Download
(15 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 9th, September 2010
| accounts
|
Free Download
(14 pages)
|
| AD01 |
Registered office address changed from 6-7 New Bridge Street London EC4V 6AB on 2010-06-24
filed on: 24th, June 2010
| address
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 5th, November 2009
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to 2009-08-25 with full list of members
filed on: 20th, October 2009
| annual return
|
Free Download
(10 pages)
|
| 288c |
Director's change of particulars
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008-12-16 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2008-12-12 Director appointed
filed on: 12th, December 2008
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2007-12-31
filed on: 6th, October 2008
| accounts
|
Free Download
(13 pages)
|
| 363a |
Annual return made up to 2008-09-23
filed on: 23rd, September 2008
| annual return
|
Free Download
(4 pages)
|
| 288b |
On 2008-05-28 Appointment terminated director
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-05-01 Appointment terminated director
filed on: 1st, May 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to 2007-10-15
filed on: 15th, October 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to 2007-10-15
filed on: 15th, October 2007
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-04-17 Secretary resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-04-17 Secretary resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-04-14 New secretary appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2007-04-14 New secretary appointed
filed on: 14th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-09-26 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-09-26 New director appointed
filed on: 26th, September 2006
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 26th, September 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 26th, September 2006
| accounts
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 8 shares on 2006-09-05. Value of each share 1 £, total number of shares: 10.
filed on: 20th, September 2006
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 8 shares on 2006-09-05. Value of each share 1 £, total number of shares: 10.
filed on: 20th, September 2006
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 20th, September 2006
| resolution
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 20th, September 2006
| resolution
|
Free Download
(10 pages)
|
| CERTNM |
Company name changed gemstone early growth fund limit edcertificate issued on 01/09/06
filed on: 1st, September 2006
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed gemstone early growth fund limit edcertificate issued on 01/09/06
filed on: 1st, September 2006
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 25th, August 2006
| incorporation
|
Free Download
(21 pages)
|
| NEWINC |
Incorporation
filed on: 25th, August 2006
| incorporation
|
Free Download
(21 pages)
|