SH01 |
1272.79 GBP is the capital in company's statement on Wednesday 14th June 2023
filed on: 17th, August 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, July 2023
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, July 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
1140.63 GBP is the capital in company's statement on Wednesday 14th June 2023
filed on: 30th, June 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Lower Ground Floor 5 Cranwood Street London London EC1V 9GR to 7 Bell Yard London WC2A 2JR on Monday 5th September 2022
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 14th March 2022
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 1st Floor County House 100 New London Road Chelmsford Essex CM1 0RG United Kingdom to Lower Ground Floor, 5 Cranwood Street London EC1V 9GR at an unknown date
filed on: 17th, March 2022
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM1 0RG at an unknown date
filed on: 22nd, September 2021
| address
|
Free Download
(1 page)
|
SH01 |
846.79 GBP is the capital in company's statement on Tuesday 4th February 2020
filed on: 15th, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 29th November 2019
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 13th April 2018.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 14th April 2018
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thursday 1st March 2018 director's details were changed
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st March 2018 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st March 2018 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Lower Ground Floor 5 Cranwood Street London London EC1V 9GR on Tuesday 27th February 2018
filed on: 27th, February 2018
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th May 2017.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th May 2017.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th May 2017.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
750.67 GBP is the capital in company's statement on Friday 19th May 2017
filed on: 31st, May 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 19th May 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 24th, May 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
483.95 GBP is the capital in company's statement on Monday 10th April 2017
filed on: 28th, April 2017
| capital
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st March 2017 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Friday 30th September 2016 to Saturday 31st December 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
473.17 GBP is the capital in company's statement on Friday 21st October 2016
filed on: 22nd, November 2016
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(2 pages)
|
SH01 |
446.07 GBP is the capital in company's statement on Thursday 28th April 2016
filed on: 12th, May 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2016
| resolution
|
Free Download
(24 pages)
|
SH01 |
429.81 GBP is the capital in company's statement on Tuesday 8th March 2016
filed on: 19th, April 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 4th March 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th September 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
408.13 GBP is the capital in company's statement on Thursday 4th February 2016
filed on: 22nd, February 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 16th, February 2016
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, February 2016
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, February 2016
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2016
| resolution
|
Free Download
(30 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on Tuesday 15th December 2015
filed on: 8th, January 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, March 2015
| incorporation
|
Free Download
(22 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 4th March 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|