SH01 |
118.07 GBP is the capital in company's statement on Tuesday 26th March 2024
filed on: 27th, March 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
117.91 GBP is the capital in company's statement on Wednesday 6th March 2024
filed on: 8th, March 2024
| capital
|
Free Download
(5 pages)
|
SH01 |
117.14 GBP is the capital in company's statement on Monday 12th February 2024
filed on: 21st, February 2024
| capital
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 112643110001, created on Friday 2nd February 2024
filed on: 3rd, February 2024
| mortgage
|
Free Download
(24 pages)
|
SH01 |
117.07 GBP is the capital in company's statement on Monday 15th January 2024
filed on: 15th, January 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
117.04 GBP is the capital in company's statement on Tuesday 12th December 2023
filed on: 22nd, December 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
117.03 GBP is the capital in company's statement on Wednesday 29th November 2023
filed on: 1st, December 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
117.02 GBP is the capital in company's statement on Wednesday 15th November 2023
filed on: 21st, November 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
117.02 GBP is the capital in company's statement on Friday 13th October 2023
filed on: 19th, October 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 16th, October 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th March 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 320D High Road Benfleet Essex SS7 5HB England to Unit 12 2-20 Scrutton Street London EC2A 4QE on Tuesday 14th March 2023
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, October 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 19th March 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
115.62 GBP is the capital in company's statement on Tuesday 25th January 2022
filed on: 29th, April 2022
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, April 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
115.44 GBP is the capital in company's statement on Monday 6th December 2021
filed on: 21st, April 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
115.62 GBP is the capital in company's statement on Thursday 9th December 2021
filed on: 21st, April 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
104.42 GBP is the capital in company's statement on Monday 6th December 2021
filed on: 21st, April 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
100.01 GBP is the capital in company's statement on Friday 3rd December 2021
filed on: 21st, April 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
115.49 GBP is the capital in company's statement on Monday 6th December 2021
filed on: 21st, April 2022
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Friday 3rd December 2021
filed on: 20th, April 2022
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, April 2022
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, April 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, April 2022
| resolution
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 3rd December 2021.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 16th December 2021 director's details were changed
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 16th December 2021
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 18th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 19th March 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 29th, September 2020
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Monday 13th July 2020
filed on: 30th, July 2020
| capital
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Bush House Entrepreneurship Institute Aldwych London WC2B 4PH United Kingdom to 320D High Road Benfleet Essex SS7 5HB on Wednesday 1st July 2020
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 19th March 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 19th March 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 7th November 2018 director's details were changed
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 7th November 2018
filed on: 8th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from PO Box WC2B 4PH Bush House Entrepreneurship Institute, Bush House Aldwych WC2B 4PH London WC2B 4PH United Kingdom to Bush House Entrepreneurship Institute Aldwych London WC2B 4PH on Wednesday 27th February 2019
filed on: 27th, February 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, March 2018
| incorporation
|
Free Download
(13 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 20th March 2018
capital
|
|