AP01 |
New director was appointed on 18th December 2023
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2023
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 3rd November 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th October 2023
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th October 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Evergreen House North Grafton Place London NW1 2DX United Kingdom on 4th May 2023 to C/O Icomera Uk Victory House, Quayside Chatham Maritime Chatham Kent ME4 4QU
filed on: 4th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2020
filed on: 20th, January 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 24th September 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, October 2020
| resolution
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 25th September 2020: 1847.82 GBP
filed on: 6th, October 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 25th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 24th September 2020
filed on: 25th, September 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On 19th January 2018 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 12th, June 2020
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 20th April 2020: 1427.53 GBP
filed on: 28th, April 2020
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st May 2018
filed on: 12th, February 2020
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 22nd July 2019: 1425.03 GBP
filed on: 6th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th October 2019: 1360.07 GBP
filed on: 30th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 22nd July 2019: 1357.57 GBP
filed on: 29th, August 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, July 2019
| resolution
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 15th July 2019
filed on: 18th, July 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 19th February 2019: 1364.41 GBP
filed on: 8th, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 12th May 2018: 1363.16 GBP
filed on: 23rd, May 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On 21st May 2018 director's details were changed
filed on: 21st, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th May 2018 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd January 2018
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on 26th July 2015
filed on: 15th, November 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, November 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th August 2016: 1330.40 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th February 2016: 1135.41 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th July 2015: 1041.66 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th July 2015: 1041.66 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th February 2016: 1135.41 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th August 2016: 1286.91 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st March 2016: 1276.03 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st March 2016: 1276.03 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th May 2017: 1357.57 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th May 2017: 1357.57 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2nd February 2017
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th September 2016
filed on: 15th, September 2016
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Evergreen House North Euston Road London NW1 2DX England on 14th September 2016 to Evergreen House North Grafton Place London NW1 2DX
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st August 2016
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD England on 7th September 2016 to Evergreen House North Euston Road London NW1 2DX
filed on: 7th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th May 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 13th June 2016: 1276.03 GBP
capital
|
|
AP01 |
New director was appointed on 16th December 2015
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th July 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th July 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th July 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th July 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th May 2015
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, May 2015
| incorporation
|
Free Download
(31 pages)
|