AA |
Full accounts data made up to Friday 31st March 2023
filed on: 3rd, January 2024
|
accounts |
Free Download
(16 pages)
|
AD01 |
New registered office address 167 - 169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on Friday 24th November 2023. Company's previous address: Suite 3 1st Floor 60 Charles St Charles Street Leicester LE1 1FB England.
filed on: 24th, November 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 6th, January 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 23rd, November 2020
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 23rd, January 2020
|
accounts |
Free Download
(17 pages)
|
AD01 |
New registered office address Suite 3 1st Floor 60 Charles St Charles Street Leicester LE1 1FB. Change occurred on Wednesday 16th October 2019. Company's previous address: 164 Cowley Road Cowley Road Cowley Oxford OX4 1UE England.
filed on: 16th, October 2019
|
address |
Free Download
(1 page)
|
MR04 |
Charge 088737800002 satisfaction in full.
filed on: 15th, January 2019
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 30th, October 2018
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 15th, March 2018
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2018
|
resolution |
Free Download
(39 pages)
|
AD01 |
New registered office address 164 Cowley Road Cowley Road Cowley Oxford OX4 1UE. Change occurred on Monday 19th June 2017. Company's previous address: 164 Cowley Road Oxford OX4 1UE England.
filed on: 19th, June 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 164 Cowley Road Oxford OX4 1UE. Change occurred on Friday 2nd June 2017. Company's previous address: 2 Burgage Square Wakefield West Yorkshire WF1 2TS.
filed on: 2nd, June 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, March 2017
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, February 2017
|
capital |
Free Download
(1 page)
|
SH19 |
1333.34 GBP is the capital in company's statement on Thursday 16th February 2017
filed on: 16th, February 2017
|
capital |
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 13/02/17
filed on: 16th, February 2017
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, February 2017
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(18 pages)
|
SH01 |
1333.34 GBP is the capital in company's statement on Tuesday 31st May 2016
filed on: 25th, June 2016
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, April 2016
|
resolution |
Free Download
(38 pages)
|
MR01 |
Registration of charge 088737800002, created on Thursday 7th April 2016
filed on: 12th, April 2016
|
mortgage |
Free Download
(53 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th March 2016
filed on: 30th, March 2016
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 15th, March 2016
|
auditors |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 19th February 2016
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd February 2016
filed on: 19th, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 19th February 2016
|
capital |
|
AP01 |
New director appointment on Wednesday 17th February 2016.
filed on: 17th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th October 2015
filed on: 13th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th October 2015
filed on: 13th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th October 2015
filed on: 13th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th October 2015
filed on: 13th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th October 2015.
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 088737800001 satisfaction in full.
filed on: 12th, November 2015
|
mortgage |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Tuesday 30th June 2015.
filed on: 6th, March 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd February 2015.
filed on: 27th, February 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd February 2015.
filed on: 27th, February 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Burgage Square Wakefield West Yorkshire WF1 2TS. Change occurred on Monday 9th February 2015. Company's previous address: 2Nd Floor, 5 Old Bailey London Greater London EC4M 7BA.
filed on: 9th, February 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd February 2015
filed on: 9th, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 9th February 2015
|
capital |
|
AP01 |
New director appointment on Friday 20th June 2014.
filed on: 20th, June 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 18th June 2014.
filed on: 18th, June 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 29th April 2014.
filed on: 29th, April 2014
|
officers |
Free Download
(3 pages)
|
MR01 |
Registration of charge 088737800001
filed on: 29th, April 2014
|
mortgage |
Free Download
(68 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, April 2014
|
resolution |
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 15th April 2014
filed on: 23rd, April 2014
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 15th April 2014
filed on: 23rd, April 2014
|
capital |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Tuesday 30th June 2015. Originally it was Saturday 28th February 2015
filed on: 23rd, April 2014
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 16th April 2014 from 10 Snow Hill London EC1A 2AL England
filed on: 16th, April 2014
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th April 2014
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th April 2014
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 16th April 2014
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th April 2014
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 2088 LIMITEDcertificate issued on 09/04/14
filed on: 9th, April 2014
|
change of name |
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Tuesday 8th April 2014
|
change of name |
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 3rd, February 2014
|
incorporation |
Free Download
(16 pages)
|