AD01 |
Registered office address changed from B108 - 114 Enterprise House Bassingbourn Road London Stansted Airport Stansted CM24 1QW England to B108 - 116 Enterprise House Bassingbourn Road London Stansted Airport Stansted CM24 1QW on Friday 26th January 2024
filed on: 26th, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Enterprise House, B108 Bassingbourn Road London Stansted Airport Stansted CM24 1QW England to B108 - 114 Enterprise House Bassingbourn Road London Stansted Airport Stansted CM24 1QW on Wednesday 13th December 2023
filed on: 13th, December 2023
| address
|
Free Download
(1 page)
|
SH01 |
860.18 GBP is the capital in company's statement on Thursday 28th September 2023
filed on: 24th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
854.25 GBP is the capital in company's statement on Wednesday 24th May 2023
filed on: 7th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Enterprise House, First Floor Bassingbourn Road London Stansted Airport Stansted Essex CM24 1QW England to Enterprise House, B108 Bassingbourn Road London Stansted Airport Stansted CM24 1QW on Monday 24th January 2022
filed on: 24th, January 2022
| address
|
Free Download
(1 page)
|
SH01 |
890.49 GBP is the capital in company's statement on Thursday 23rd December 2021
filed on: 10th, January 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 22nd December 2021779.18 GBP
filed on: 9th, January 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3rd Floor, Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ England to Enterprise House, First Floor Bassingbourn Road London Stansted Airport Stansted Essex CM24 1QW on Friday 3rd December 2021
filed on: 3rd, December 2021
| address
|
Free Download
(1 page)
|
SH01 |
857.41 GBP is the capital in company's statement on Wednesday 28th July 2021
filed on: 10th, August 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, May 2021
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 20th, May 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
793.12 GBP is the capital in company's statement on Friday 26th March 2021
filed on: 23rd, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
714.89 GBP is the capital in company's statement on Wednesday 14th October 2020
filed on: 9th, April 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 22nd January 2021
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, July 2019
| resolution
|
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, July 2019
| capital
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 1st April 2019702.25 GBP
filed on: 7th, May 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 7th, May 2019
| resolution
|
Free Download
(14 pages)
|
SH03 |
Own shares purchase
filed on: 7th, May 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Crossways House Bartlow Cambridge CB21 4PW United Kingdom to 3rd Floor, Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ on Monday 29th April 2019
filed on: 29th, April 2019
| address
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 18th, April 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 21st March 2019736.98 GBP
filed on: 18th, April 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 18th, April 2019
| resolution
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(2 pages)
|
SH01 |
835.98 GBP is the capital in company's statement on Friday 8th March 2019
filed on: 27th, March 2019
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 20/03/19
filed on: 26th, March 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, March 2019
| resolution
|
Free Download
(1 page)
|
SH19 |
835.98 GBP is the capital in company's statement on Tuesday 26th March 2019
filed on: 26th, March 2019
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 26th, March 2019
| capital
|
Free Download
(1 page)
|
SH01 |
694.74 GBP is the capital in company's statement on Monday 5th March 2018
filed on: 19th, March 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
702.25 GBP is the capital in company's statement on Tuesday 19th February 2019
filed on: 19th, March 2019
| capital
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 27th January 2017
filed on: 7th, April 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
660.00 GBP is the capital in company's statement on Friday 27th January 2017
filed on: 31st, March 2017
| capital
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, March 2017
| resolution
|
Free Download
(18 pages)
|
SH02 |
Sub-division of shares on Sunday 30th October 2016
filed on: 26th, January 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Monday 31st October 2016
filed on: 25th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Wednesday 1st June 2016
filed on: 6th, January 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 1st August 2016
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 22nd June 2016 with full list of members
filed on: 6th, July 2016
| annual return
|
Free Download
(7 pages)
|
CERTNM |
Company name changed unique social project LIMITEDcertificate issued on 18/02/16
filed on: 18th, February 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
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|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Dean Lodge Bartlow Cambridge CB21 4PW to Crossways House Bartlow Cambridge CB21 4PW on Wednesday 17th February 2016
filed on: 17th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 22nd June 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Monday 22nd June 2015
capital
|
|
NEWINC |
Company registration
filed on: 23rd, June 2014
| incorporation
|
Free Download
(9 pages)
|