AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, March 2023
|
accounts |
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(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, July 2022
|
accounts |
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(5 pages)
|
SH02 |
Sub-division of shares on May 30, 2022
filed on: 17th, June 2022
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, June 2022
|
incorporation |
Free Download
(37 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, June 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2022
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 31, 2022
filed on: 12th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On June 1, 2022 new director was appointed.
filed on: 12th, June 2022
|
officers |
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(2 pages)
|
AP01 |
On June 1, 2022 new director was appointed.
filed on: 12th, June 2022
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: May 31, 2022
filed on: 12th, June 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O C/O Ucl Business Plc Network Building 97 Tottenham Court Road London W1T 4TP to C/O Ucl Business Ltd 90 Tottenham Court Road London W1T 4TJ on December 6, 2021
filed on: 6th, December 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, May 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, August 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 21st, September 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 9, 2016 with full list of members
filed on: 4th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 4, 2016: 6.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 9, 2015 with full list of members
filed on: 4th, February 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 9th, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 9, 2014 with full list of members
filed on: 18th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 18, 2014: 6.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(4 pages)
|
CH01 |
On February 26, 2013 director's details were changed
filed on: 26th, February 2013
|
officers |
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(2 pages)
|
CH01 |
On February 26, 2013 director's details were changed
filed on: 26th, February 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 31, 2013. Old Address: C/O Uclb 97 Tottenham Court Road London W1T 4TP United Kingdom
filed on: 31st, January 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 9, 2013 with full list of members
filed on: 31st, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(3 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 27 Fitzroy Square London W1T 6ES United Kingdom
filed on: 30th, January 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 9, 2012 with full list of members
filed on: 30th, January 2012
|
annual return |
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, January 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(5 pages)
|
AP01 |
On March 10, 2011 new director was appointed.
filed on: 10th, March 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
On March 10, 2011 - new secretary appointed
filed on: 10th, March 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 9, 2011
filed on: 9th, March 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 9, 2011
filed on: 9th, March 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 9, 2011 with full list of members
filed on: 20th, January 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
On November 5, 2010 new director was appointed.
filed on: 5th, November 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On November 5, 2010 - new secretary appointed
filed on: 5th, November 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 4, 2010
filed on: 4th, November 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 4, 2010
filed on: 4th, November 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 23rd, September 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to January 9, 2010 with full list of members
filed on: 12th, January 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On January 9, 2010 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 11th, January 2010
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 11, 2010. Old Address: C/O Ucl Business Plc the Network Building 97 Tottenham Court Road London W1T 4TP
filed on: 11th, January 2010
|
address |
Free Download
(1 page)
|
CH01 |
On January 9, 2010 director's details were changed
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 19th, August 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to January 20, 2009
filed on: 20th, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 19th, December 2008
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 03/06/2008 from benfield greig group PLC 55 bishopsgate london EC2N 3BD
filed on: 3rd, June 2008
|
address |
Free Download
(1 page)
|
288b |
On June 3, 2008 Appointment terminated secretary
filed on: 3rd, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On June 3, 2008 Secretary appointed
filed on: 3rd, June 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to February 28, 2008
filed on: 28th, February 2008
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 22nd, March 2007
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 5 shares on March 13, 2007. Value of each share 1 £, total number of shares: 6.
filed on: 22nd, March 2007
|
capital |
Free Download
(2 pages)
|
288a |
On March 22, 2007 New director appointed
filed on: 22nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On March 22, 2007 New director appointed
filed on: 22nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On March 22, 2007 New director appointed
filed on: 22nd, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On March 22, 2007 New director appointed
filed on: 22nd, March 2007
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, March 2007
|
incorporation |
Free Download
(19 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, March 2007
|
incorporation |
Free Download
(19 pages)
|
88(2)R |
Alloted 5 shares on March 13, 2007. Value of each share 1 £, total number of shares: 6.
filed on: 22nd, March 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, March 2007
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, March 2007
|
resolution |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 22nd, March 2007
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed meterclip LIMITEDcertificate issued on 14/03/07
filed on: 14th, March 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed meterclip LIMITEDcertificate issued on 14/03/07
filed on: 14th, March 2007
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 27/02/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 27th, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/02/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 27th, February 2007
|
address |
Free Download
(1 page)
|
288a |
On February 27, 2007 New director appointed
filed on: 27th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On February 27, 2007 New secretary appointed
filed on: 27th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On February 27, 2007 New secretary appointed
filed on: 27th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On February 27, 2007 New director appointed
filed on: 27th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On February 15, 2007 Secretary resigned
filed on: 15th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On February 15, 2007 Director resigned
filed on: 15th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On February 15, 2007 Director resigned
filed on: 15th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On February 15, 2007 Secretary resigned
filed on: 15th, February 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2007
|
incorporation |
Free Download
(17 pages)
|