CS01 |
Confirmation statement with updates November 13, 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On November 30, 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 30, 2022
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 30, 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On November 30, 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 9, 2020
filed on: 2nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 9, 2020
filed on: 1st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates January 1, 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Arch 66 Wilkin Street Mews London NW5 3NN. Change occurred on December 9, 2021. Company's previous address: Arch 66 Arch 66 Wilkin Street Mews London NW5 3NN.
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 9th, August 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates January 1, 2021
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, December 2020
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, December 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
On December 9, 2020 new director was appointed.
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 9, 2020 new director was appointed.
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates December 5, 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 5, 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 5, 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 5, 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 5, 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 5, 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Arch 66 Arch 66 Wilkin Street Mews London NW5 3NN. Change occurred on December 8, 2014. Company's previous address: 15 Salcombe Lodge Lissenden Gardens London NW5 1LZ.
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 5, 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed heatherwick cycles LIMITEDcertificate issued on 28/02/13
filed on: 28th, February 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on February 28, 2013 to change company name
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to December 5, 2012
filed on: 18th, January 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 14, 2012. Old Address: 48 Spencer Rise Camden London NW5 1AP England
filed on: 14th, December 2012
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed cycle clinic LIMITEDcertificate issued on 23/03/12
filed on: 23rd, March 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on March 20, 2012 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 23rd, March 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2011
| incorporation
|
|