| AA |
Accounts for a small company made up to December 31, 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(29 pages)
|
| TM01 |
Director appointment termination date: October 10, 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 10, 2023 new director was appointed.
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 1, 2022 new director was appointed.
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 1, 2022
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(29 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(30 pages)
|
| AP01 |
On June 1, 2021 new director was appointed.
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 20, 2021
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 110 Floor 15 Bishopsgate London EC2N 4AY to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on December 15, 2020
filed on: 15th, December 2020
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(30 pages)
|
| CH01 |
On September 2, 2020 director's details were changed
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 2, 2020 new director was appointed.
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 2, 2020 new director was appointed.
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 2, 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 2, 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 2, 2020 new director was appointed.
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 2, 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(26 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(27 pages)
|
| TM01 |
Director appointment termination date: February 24, 2018
filed on: 9th, March 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 24, 2018 new director was appointed.
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE.
filed on: 19th, January 2018
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(29 pages)
|
| TM01 |
Director appointment termination date: June 15, 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 15, 2017 new director was appointed.
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 20, 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 20, 2017 new director was appointed.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 13, 2016 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 28, 2016 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 10, 2016 new director was appointed.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 10, 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(27 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, April 2016
| resolution
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, April 2016
| resolution
|
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 110 Floor 15 Bishopsgate London EC2N 4AY on January 4, 2016
filed on: 4th, January 2016
| address
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on October 30, 2015
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2016 to December 31, 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to September 22, 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
|
| AA |
Accounts for a small company made up to March 31, 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On March 25, 2015 new director was appointed.
filed on: 16th, April 2015
| officers
|
Free Download
(3 pages)
|
| AP03 |
On March 25, 2015 - new secretary appointed
filed on: 16th, April 2015
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 25, 2015
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 25, 2015
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 25, 2015
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 25, 2015 new director was appointed.
filed on: 16th, April 2015
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(7 pages)
|
| CH01 |
On October 6, 2014 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 6, 2014 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 22, 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to September 22, 2013 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on October 10, 2013: 1.00 GBP
capital
|
|
| AD01 |
Company moved to new address on October 10, 2013. Old Address: 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ
filed on: 10th, October 2013
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 6, 2013
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 6, 2013
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 6, 2013
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2013
filed on: 27th, February 2013
| accounts
|
Free Download
(1 page)
|
| AP01 |
On February 18, 2013 new director was appointed.
filed on: 18th, February 2013
| officers
|
Free Download
(3 pages)
|
| AP03 |
On February 18, 2013 - new secretary appointed
filed on: 18th, February 2013
| officers
|
Free Download
(3 pages)
|
| AP03 |
On February 13, 2013 - new secretary appointed
filed on: 13th, February 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On February 13, 2013 new director was appointed.
filed on: 13th, February 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On February 13, 2013 new director was appointed.
filed on: 13th, February 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On February 13, 2013 new director was appointed.
filed on: 13th, February 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: February 13, 2013
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 13, 2013 new director was appointed.
filed on: 13th, February 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: February 13, 2013
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on February 13, 2013
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 13, 2013 new director was appointed.
filed on: 13th, February 2013
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on February 13, 2013
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 22, 2012 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(11 pages)
|
| AD01 |
Company moved to new address on April 20, 2012. Old Address: 1 Lyneham Studio Lyneham Chipping Norton Oxon OX7 6QQ England
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on April 20, 2012. Old Address: 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ
filed on: 20th, April 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 22, 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from June 30, 2012 to December 31, 2011
filed on: 15th, August 2011
| accounts
|
Free Download
(2 pages)
|
| AP03 |
On July 27, 2011 - new secretary appointed
filed on: 27th, July 2011
| officers
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on June 29, 2011. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 29th, June 2011
| address
|
Free Download
(2 pages)
|
| AP01 |
On June 29, 2011 new director was appointed.
filed on: 29th, June 2011
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on June 29, 2011
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 29, 2011 new director was appointed.
filed on: 29th, June 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: June 29, 2011
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, June 2011
| incorporation
|
Free Download
(16 pages)
|