AD01 |
Registered office address changed from 3-7 Herbal Hill Level 4 London EC1R 5EJ England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Tuesday 10th January 2023
filed on: 10th, January 2023
| address
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, August 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 23rd April 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 28th February 2018
filed on: 11th, August 2022
| persons with significant control
|
Free Download
(5 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
filed on: 11th, August 2022
| address
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, July 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd April 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 9th September 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, August 2020
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, August 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, June 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
22.76 GBP is the capital in company's statement on Wednesday 27th May 2020
filed on: 8th, June 2020
| capital
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Wednesday 30th September 2020. Originally it was Tuesday 31st March 2020
filed on: 23rd, April 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2020, originally was Wednesday 30th September 2020.
filed on: 23rd, March 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 11th November 2019.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 11th November 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 33 33 Farringdon Road Farringdon Point - Level One London EC1M 3JF England to 3-7 Herbal Hill Level 4 London EC1R 5EJ on Thursday 10th October 2019
filed on: 10th, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 9th September 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 9th September 2018
filed on: 17th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 14 Rosebery Avenue London EC1R 4TD England to 33 33 Farringdon Road Farringdon Point - Level One London EC1M 3JF on Thursday 10th May 2018
filed on: 10th, May 2018
| address
|
Free Download
(1 page)
|
SH01 |
22.52 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 18th, April 2018
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 27th October 2017.
filed on: 24th, January 2018
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, January 2018
| resolution
|
Free Download
(52 pages)
|
SH01 |
21.62 GBP is the capital in company's statement on Friday 27th October 2017
filed on: 4th, December 2017
| capital
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 27th October 2017
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 27th October 2017
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th September 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 13th March 2017.
filed on: 13th, April 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 10th March 2017.
filed on: 13th, April 2017
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
16.05 GBP is the capital in company's statement on Tuesday 11th October 2016
filed on: 6th, December 2016
| capital
|
Free Download
(6 pages)
|
SH01 |
15.07 GBP is the capital in company's statement on Monday 26th September 2016
filed on: 6th, December 2016
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from T/as Eporta.Com Fourth Floor, 13-19 Vine Hill London EC1R 5DW England to 14 Rosebery Avenue London EC1R 4TD on Thursday 1st December 2016
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, October 2016
| resolution
|
Free Download
(52 pages)
|
CS01 |
Confirmation statement with updates Friday 9th September 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from C/O T/as Eporta.Com International House 1 st Katharines Way London E1W 1UN to T/as Eporta.Com Fourth Floor, 13-19 Vine Hill London EC1R 5DW on Tuesday 9th February 2016
filed on: 9th, February 2016
| address
|
Free Download
(1 page)
|
SH01 |
14.72 GBP is the capital in company's statement on Thursday 24th December 2015
filed on: 2nd, February 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, February 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, January 2016
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Bright Network Goldsmith House 137-141, 5th Floor, Regent Street London W1B 4HZ United Kingdom to C/O T/as Eporta.Com International House 1 st Katharines Way London E1W 1UN on Thursday 19th November 2015
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 9th September 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
14.63 GBP is the capital in company's statement on Thursday 19th November 2015
capital
|
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 11th, June 2015
| document replacement
|
Free Download
(8 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Monday 15th September 2014
filed on: 11th, June 2015
| document replacement
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Wednesday 24th December 2014
filed on: 11th, June 2015
| capital
|
Free Download
(6 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 11th, June 2015
| document replacement
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Monday 15th September 2014
filed on: 11th, June 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
10.69 GBP is the capital in company's statement on Wednesday 24th December 2014
filed on: 21st, January 2015
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights, Resolution
filed on: 21st, January 2015
| resolution
|
|
SH01 |
13.50 GBP is the capital in company's statement on Monday 29th December 2014
filed on: 21st, January 2015
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Wednesday 24th December 2014
filed on: 21st, January 2015
| capital
|
Free Download
(8 pages)
|
SH01 |
10.13 GBP is the capital in company's statement on Monday 15th September 2014
filed on: 1st, December 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 1st, December 2014
| resolution
|
|
AP01 |
New director appointment on Tuesday 9th September 2014.
filed on: 1st, December 2014
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 15th September 2014
filed on: 1st, December 2014
| capital
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
10.00 GBP is the capital in company's statement on Tuesday 9th September 2014
capital
|
|