SH01 |
168.71 GBP is the capital in company's statement on 2024/02/12
filed on: 29th, February 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
174.86 GBP is the capital in company's statement on 2024/02/12
filed on: 29th, February 2024
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2023/12/28 director's details were changed
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Enterprise Centre University Drive Norwich NR4 7TJ England on 2023/12/28 to 6 Hillside Farm Pepper Hill Great Amwell SG12 9FX
filed on: 28th, December 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, October 2023
| resolution
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2023/08/21.
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/08/21
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, July 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
135.85 GBP is the capital in company's statement on 2016/09/01
filed on: 18th, July 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/11/29.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/11/29
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/08/17.
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/17.
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/08/17
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/08/17 director's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/17 director's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, August 2022
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, May 2021
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2021
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 12th, May 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, March 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/02/07
filed on: 7th, February 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from St Johns Studios 6-8 Church Road Richmond Surrey TW9 2QA United Kingdom on 2019/12/13 to The Enterprise Centre University Drive Norwich NR4 7TJ
filed on: 13th, December 2019
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2015/03/17
filed on: 13th, May 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 15th, March 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
163.37 GBP is the capital in company's statement on 2018/11/28
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 10th, August 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2017/12/31
filed on: 7th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 6th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 6th, March 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1 Vincent Square London SW1P 2PN on 2017/02/10 to St Johns Studios 6-8 Church Road Richmond Surrey TW9 2QA
filed on: 10th, February 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/02/07
filed on: 7th, February 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 7th, February 2017
| change of name
|
Free Download
(2 pages)
|
SH01 |
153.96 GBP is the capital in company's statement on 2016/10/10
filed on: 21st, October 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
153.82 GBP is the capital in company's statement on 2016/10/06
filed on: 20th, October 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
120.73 GBP is the capital in company's statement on 2016/01/01
filed on: 12th, October 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/09/01.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
113.19 GBP is the capital in company's statement on 2015/06/03
filed on: 15th, April 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2016/03/17 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/22
filed on: 18th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
113.19 GBP is the capital in company's statement on 2016/03/18
capital
|
|
TM01 |
Director's appointment terminated on 2016/02/20
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 7th, March 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/06/15.
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, June 2015
| resolution
|
Free Download
|
SH01 |
113.19 GBP is the capital in company's statement on 2015/06/03
filed on: 24th, June 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
104.71 GBP is the capital in company's statement on 2015/03/31
filed on: 5th, May 2015
| capital
|
Free Download
|
SH01 |
103.77 GBP is the capital in company's statement on 2015/03/17
filed on: 24th, March 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/22
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 28th, October 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/05/07.
filed on: 7th, May 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2014/04/11 director's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/22
filed on: 12th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2014/03/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 26th, November 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/09/03 from , St Johns Studios 6-8 Church Road, Richmond, Surrey, TW9 2QA, United Kingdom
filed on: 3rd, September 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013/08/02 director's details were changed
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/08/02 director's details were changed
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/08/02 director's details were changed
filed on: 3rd, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/06/07
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/22
filed on: 25th, March 2013
| annual return
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to 2013/05/31. Originally it was 2013/02/28
filed on: 12th, October 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/19.
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, February 2012
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|