AD01 |
New registered office address 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ. Change occurred on 2023-02-22. Company's previous address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ.
filed on: 22nd, February 2023
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Change occurred on 2022-12-12. Company's previous address: 4th Floor Euston House 24 Eversholt Street London NW1 1DB.
filed on: 12th, December 2022
| address
|
Free Download
(2 pages)
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AD01 |
New registered office address 4th Floor Euston House 24 Eversholt Street London NW1 1DB. Change occurred on 2022-08-16. Company's previous address: Runway East London Bridge 18 Crucifix Lane London SE1 3JW England.
filed on: 16th, August 2022
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address Runway East London Bridge 18 Crucifix Lane London SE1 3JW. Change occurred on 2022-03-18. Company's previous address: Ogc Leroy House 436 Essex Road London N1 3QP.
filed on: 18th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 25th, January 2022
| accounts
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2021-06-17: 1343798.09 GBP
filed on: 4th, August 2021
| capital
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, July 2021
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 30th, July 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 15th, December 2020
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, October 2020
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 21st, October 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-09-17: 1163994.47 GBP
filed on: 12th, October 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-07-21: 766509.04 GBP
filed on: 21st, July 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-07-21: 770082.37 GBP
filed on: 21st, July 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 13th, February 2020
| resolution
|
Free Download
(51 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 23rd, September 2019
| resolution
|
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 2019-06-07: 428777.21 GBP
filed on: 23rd, September 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-07-25: 650289.88 GBP
filed on: 23rd, September 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, September 2019
| resolution
|
Free Download
(43 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, September 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-08-16: 366815.62 GBP
filed on: 3rd, December 2018
| capital
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2018-08-15: 301028.93 GBP
filed on: 8th, November 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2018-08-16: 352510.71 GBP
filed on: 12th, October 2018
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, September 2018
| resolution
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 2018-01-25: 0.00 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-09-27: 0.00 GBP
filed on: 6th, November 2017
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, August 2017
| resolution
|
Free Download
(42 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 11th, August 2017
| accounts
|
Free Download
(14 pages)
|
AA01 |
Accounting period ending changed to 2016-11-30 (was 2016-12-31).
filed on: 13th, January 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 4th, December 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-09-28: 0.00 GBP
filed on: 4th, December 2016
| capital
|
Free Download
(9 pages)
|
AD01 |
New registered office address Ogc Leroy House 436 Essex Road London N1 3QP. Change occurred on 2016-11-23. Company's previous address: 1C Leroy House 436 Essex Road London N1 3QP.
filed on: 23rd, November 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 31st, August 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-30: 0.00 GBP
filed on: 1st, June 2016
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-10-28: 0.00 GBP
filed on: 1st, June 2016
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, May 2016
| resolution
|
Free Download
(45 pages)
|
SH02 |
Sub-division of shares on 2015-10-28
filed on: 12th, February 2016
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-01
filed on: 4th, February 2016
| annual return
|
Free Download
(21 pages)
|
AD01 |
New registered office address 1C Leroy House 436 Essex Road London N1 3QP. Change occurred on 2015-11-30. Company's previous address: 71-75 Shelton Street London WC2H 9JQ.
filed on: 30th, November 2015
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-06-11: 0.00 GBP
filed on: 24th, August 2015
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 22nd, August 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, January 2015
| resolution
|
|
SH01 |
Statement of Capital on 2014-12-23: 0.00 GBP
filed on: 22nd, January 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-01
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Marriott Harrison 11 Staple Inn London WC1V 7QH at an unknown date
filed on: 27th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on 2014-08-31. Company's previous address: 20 Southey Street London SE20 7JD England.
filed on: 31st, August 2014
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2013-11-30
filed on: 31st, July 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 34 Edmonscote Argyle Road Ealing London W13 0HQ on 2014-01-02
filed on: 2nd, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-01
filed on: 27th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-11-27: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 1st, November 2012
| incorporation
|
Free Download
(7 pages)
|