AA |
Total exemption full accounts data made up to 31st August 2023
filed on: 20th, March 2024
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 1st August 2023
filed on: 25th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th August 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 1st August 2023 director's details were changed
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st July 2023: 238.92 GBP
filed on: 4th, August 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 15th March 2023
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 16th March 2023
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, March 2023
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 29th, March 2023
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, March 2023
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 29th, March 2023
| resolution
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 16th March 2023: 198.83 GBP
filed on: 29th, March 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 11th August 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 11th August 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, February 2021
| incorporation
|
Free Download
(49 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 15th, February 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th August 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 11th August 2020
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 29th October 2019
filed on: 2nd, December 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, November 2019
| resolution
|
Free Download
(51 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2019
| incorporation
|
Free Download
(49 pages)
|
AD01 |
Change of registered address from A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England on 22nd November 2019 to Think Tank Ruston Way Lincoln Lincolnshire LN6 7FL
filed on: 22nd, November 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th November 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th November 2019
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th November 2019: 120.25 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th August 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Grand Union House 20 Kentish Town Road London NW1 9NX England on 9th April 2019 to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY
filed on: 9th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th August 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st September 2017: 100.00 GBP
filed on: 7th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st September 2017: 95.00 GBP
filed on: 7th, September 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th August 2017
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 11th August 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 12th August 2015
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th August 2015
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 12th August 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|