AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, January 2024
| accounts
|
Free Download
(22 pages)
|
AD01 |
Address change date: Thu, 27th Apr 2023. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: Origin Two 106 High Street Crawley West Sussex RH10 1BF England
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 1st, February 2021
| accounts
|
Free Download
(20 pages)
|
AD01 |
Address change date: Fri, 1st May 2020. New Address: Origin Two 106 High Street Crawley West Sussex RH10 1BF. Previous address: C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF
filed on: 1st, May 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 12th, October 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(20 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, August 2017
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 26th, June 2017
| resolution
|
Free Download
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(23 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, January 2016
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 29th Sep 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 2nd Dec 2015: 200.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Mon, 29th Sep 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(15 pages)
|
AD01 |
Company moved to new address on Fri, 27th Jun 2014. Old Address: Innovis House 108 High Street Crawley West Sussex RH10 1AS
filed on: 27th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 29th Sep 2013 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Sat, 29th Sep 2012 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 2nd, November 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Thu, 29th Sep 2011 with full list of members
filed on: 26th, October 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Thu, 14th Jul 2011. Old Address: 16 Old Bailey London EC4M 7EG
filed on: 14th, July 2011
| address
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 29th Sep 2010 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Tue, 29th Sep 2009 with shareholders record
filed on: 29th, September 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Mon, 6th Oct 2008 with shareholders record
filed on: 6th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 23rd, July 2008
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 08/02/08 from: c/o zlwd 123 cannon street london EC4N 5AX
filed on: 8th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/02/08 from: c/o zlwd 123 cannon street london EC4N 5AX
filed on: 8th, February 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/10/07 from: c/o zlwd 123 cannon street london EC4N 5AX
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/10/07 from: elan house 5-11 fetter lane london EC4A 1QD
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/10/07 from: c/o zlwd 123 cannon street london EC4N 5AX
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/10/07 from: elan house 5-11 fetter lane london EC4A 1QD
filed on: 29th, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 29th Oct 2007 with shareholders record
filed on: 29th, October 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Mon, 29th Oct 2007 with shareholders record
filed on: 29th, October 2007
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 199 shares on Tue, 27th Feb 2007. Value of each share 1 £, total number of shares: 200.
filed on: 9th, March 2007
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 199 shares on Tue, 27th Feb 2007. Value of each share 1 £, total number of shares: 200.
filed on: 9th, March 2007
| capital
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 24th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 24th, January 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, January 2007
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, January 2007
| resolution
|
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2006
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2006
| incorporation
|
Free Download
(25 pages)
|