RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, January 2024
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 11th, January 2024
| accounts
|
Free Download
(19 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, December 2023
| incorporation
|
Free Download
(57 pages)
|
AD01 |
Registered office address changed from 18 Foubert's Place First Floor London W1F 7PH England to 19 Spring Gardens Manchester M2 1FB on June 30, 2023
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Second Floor St Michael's House 1 George Yard London EC3V 9DF England to 18 Foubert's Place First Floor London W1F 7PH on August 11, 2022
filed on: 11th, August 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 22, 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On November 22, 2021 new director was appointed.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 16th, November 2021
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 95 Southwark Street London SE1 0HX England to Second Floor St Michael's House 1 George Yard London EC3V 9DF on October 11, 2021
filed on: 11th, October 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 12, 2021
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 2nd Floor St Michael's House 1 George Yard London EC3V 9DF to 95 Southwark Street London SE1 0HX on September 1, 2020
filed on: 1st, September 2020
| address
|
Free Download
(1 page)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 1, 2019
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On October 1, 2019 - new secretary appointed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2019
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: June 27, 2018
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 24th, October 2017
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from 10 East Road London N1 6AD to 2nd Floor St Michael’S House 1 George Yard London EC3V 9DF on October 9, 2017
filed on: 9th, October 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 27, 2017
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Rethink Group 19 Spring Gardens Manchester M2 1FB at an unknown date
filed on: 19th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 24, 2016 with full list of members
filed on: 19th, September 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(17 pages)
|
AP01 |
On March 24, 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 24, 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On March 24, 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 24, 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 24, 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On March 24, 2016 - new secretary appointed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 24, 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to June 24, 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 25, 2015: 1030.00 GBP
capital
|
|
AR01 |
Annual return made up to June 24, 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On June 5, 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(9 pages)
|
CH01 |
On April 28, 2014 director's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 28, 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 28, 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 28, 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2014 to December 31, 2013
filed on: 10th, April 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On March 10, 2014 new director was appointed.
filed on: 10th, March 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 12, 2013: 1840.00 GBP
filed on: 20th, February 2014
| capital
|
Free Download
(6 pages)
|
AP01 |
On November 26, 2013 new director was appointed.
filed on: 26th, November 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 26, 2013 new director was appointed.
filed on: 26th, November 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, November 2013
| resolution
|
Free Download
(57 pages)
|
SH02 |
Sub-division of shares on September 24, 2013
filed on: 13th, November 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 24, 2013: 940.00 GBP
filed on: 13th, November 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2013
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2013
| incorporation
|
Free Download
(7 pages)
|