AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 20th, June 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Unit 3, 3rd Floor, Cargo Works, 1 - 2 Hatfields London SE1 9PG England on 2022/10/31 to Lg.03 Cargo Works 1 - 2 Hatfields London SE1 9PG
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 3rd, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 29th, November 2021
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/05/12
filed on: 12th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, January 2021
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, January 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 24th, November 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/09/19
filed on: 19th, September 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Unit 3, 5th Floor, Cargo Works 1 - 2 Hatfields London SE1 9PG England on 2019/09/13 to Unit 3, 3rd Floor, Cargo Works, 1 - 2 Hatfields London SE1 9PG
filed on: 13th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 27th, August 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from C/O Forward Partners Aurora Buildings 124 East Road London N1 6FD England on 2018/12/19 to C/O Unit 3, 5th Floor, Cargo Works 1 - 2 Hatfields London SE1 9PG
filed on: 19th, December 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, October 2018
| resolution
|
Free Download
(34 pages)
|
SH01 |
30.68 GBP is the capital in company's statement on 2018/06/08
filed on: 24th, September 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, June 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, June 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 1st, June 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
30.26 GBP is the capital in company's statement on 2018/03/22
filed on: 19th, April 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
30.06 GBP is the capital in company's statement on 2018/01/02
filed on: 18th, April 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
30.17 GBP is the capital in company's statement on 2018/01/19
filed on: 18th, April 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
26.66 GBP is the capital in company's statement on 2017/11/22
filed on: 18th, April 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
27.03 GBP is the capital in company's statement on 2017/12/14
filed on: 18th, April 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
27.59 GBP is the capital in company's statement on 2017/12/15
filed on: 18th, April 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
30.50 GBP is the capital in company's statement on 2018/04/09
filed on: 18th, April 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
27.81 GBP is the capital in company's statement on 2017/12/27
filed on: 18th, April 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
30.32 GBP is the capital in company's statement on 2018/04/03
filed on: 18th, April 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
30.08 GBP is the capital in company's statement on 2018/01/04
filed on: 18th, April 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
26.20 GBP is the capital in company's statement on 2017/07/14
filed on: 24th, October 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
26.57 GBP is the capital in company's statement on 2017/09/18
filed on: 24th, October 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
25.67 GBP is the capital in company's statement on 2017/04/14
filed on: 5th, June 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, May 2017
| resolution
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2017
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 13th, February 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 28th, June 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Aurora Buildings 124 East Road London N1 6FD England on 2016/04/01 to C/O Forward Partners Aurora Buildings 124 East Road London N1 6FD
filed on: 1st, April 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD on 2016/03/17 to Aurora Buildings 124 East Road London N1 6FD
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
SH01 |
22.65 GBP is the capital in company's statement on 2015/12/17
filed on: 5th, February 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
18.73 GBP is the capital in company's statement on 2015/12/01
filed on: 21st, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2016
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/14
filed on: 12th, December 2015
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, December 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, December 2015
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 14th, August 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
15.69 GBP is the capital in company's statement on 2015/04/22
filed on: 5th, May 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, April 2015
| resolution
|
Free Download
|
AD01 |
Change of registered address from Centro 3 Mandela Street London NW1 0DU England on 2015/03/12 to Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD
filed on: 12th, March 2015
| address
|
Free Download
(2 pages)
|
SH01 |
14.49 GBP is the capital in company's statement on 2014/12/12
filed on: 15th, January 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/14
filed on: 22nd, December 2014
| annual return
|
Free Download
(16 pages)
|
SH01 |
12.09 GBP is the capital in company's statement on 2014/11/17
filed on: 26th, November 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
11.77 GBP is the capital in company's statement on 2014/08/06
filed on: 15th, October 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
9.72 GBP is the capital in company's statement on 2014/02/25
filed on: 7th, April 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, March 2014
| resolution
|
Free Download
(31 pages)
|
SH01 |
7.92 GBP is the capital in company's statement on 2013/12/20
filed on: 12th, March 2014
| capital
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 14th, November 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|