AD01 |
Change of registered address from 22 Adam & Eve Mews London W8 6UJ England on 2020/03/05 to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG
filed on: 5th, March 2020
| address
|
Free Download
(2 pages)
|
SH01 |
232.02 GBP is the capital in company's statement on 2019/12/20
filed on: 7th, February 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 3rd, January 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, January 2020
| incorporation
|
Free Download
(50 pages)
|
AA |
Full accounts for the period ending 2018/10/31
filed on: 7th, August 2019
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, July 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, July 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
216.91 GBP is the capital in company's statement on 2019/03/29
filed on: 10th, April 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
214.46 GBP is the capital in company's statement on 2019/01/03
filed on: 15th, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2019
| resolution
|
Free Download
(51 pages)
|
SH01 |
17.22 GBP is the capital in company's statement on 2018/11/07
filed on: 22nd, November 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 1st, August 2018
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, July 2018
| resolution
|
Free Download
(50 pages)
|
SH01 |
158.92 GBP is the capital in company's statement on 2018/07/06
filed on: 10th, July 2018
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, May 2018
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 29th, May 2018
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, January 2018
| resolution
|
Free Download
|
AD02 |
Single Alternative Inspection Location changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England at an unknown date to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England at an unknown date to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY
filed on: 16th, October 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, September 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2016/10/31
filed on: 18th, May 2017
| accounts
|
Free Download
(16 pages)
|
SH01 |
73.10 GBP is the capital in company's statement on 2016/08/22
filed on: 28th, September 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, September 2016
| resolution
|
Free Download
(52 pages)
|
AD01 |
Change of registered address from 22 Adam & Eve Mews 22 Adam & Eve Mews London W8 6UJ United Kingdom on 2016/09/01 to 22 Adam & Eve Mews London W8 6UJ
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY
filed on: 17th, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 435 Ashley Road Parkstone Dorset BH14 0AX on 2016/02/18 to 22 Adam & Eve Mews 22 Adam & Eve Mews London W8 6UJ
filed on: 18th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 8th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/04
filed on: 3rd, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
33.28 GBP is the capital in company's statement on 2015/11/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 26th, June 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
43.08 GBP is the capital in company's statement on 2015/05/21
filed on: 7th, June 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
41.11 GBP is the capital in company's statement on 2015/02/03
filed on: 7th, June 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
41.11 GBP is the capital in company's statement on 2015/02/03
filed on: 2nd, March 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, December 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/04
filed on: 11th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
31.31 GBP is the capital in company's statement on 2014/11/11
capital
|
|
AD04 |
On 1970/01/01 location of register(s) was changed to 435 Ashley Road Parkstone Dorset BH14 0AX
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
27.68 GBP is the capital in company's statement on 2014/09/08
filed on: 9th, October 2014
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 30th, April 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
26.69 GBP is the capital in company's statement on 2014/01/17
filed on: 11th, March 2014
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, February 2014
| resolution
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/04
filed on: 6th, November 2013
| annual return
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, October 2013
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England
filed on: 16th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 11th, July 2013
| accounts
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 14th, June 2013
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2013/05/17
filed on: 12th, June 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, May 2013
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, May 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2013/05/17
filed on: 29th, May 2013
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/12/24 from C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Bucks SL7 1FJ England
filed on: 24th, December 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/04
filed on: 18th, October 2012
| annual return
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 4th, October 2011
| incorporation
|
Free Download
(33 pages)
|