TM01 |
Director's appointment was terminated on Wednesday 28th June 2023
filed on: 4th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 19th June 2023
filed on: 20th, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 22nd, March 2023
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st October 2022 to Sunday 31st July 2022
filed on: 22nd, March 2023
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 15th, August 2022
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st June 2022 director's details were changed
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, August 2020
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, August 2020
|
resolution |
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 23rd, July 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
2.23 GBP is the capital in company's statement on Monday 29th June 2020
filed on: 23rd, July 2020
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, January 2020
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, January 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
2.16 GBP is the capital in company's statement on Monday 2nd December 2019
filed on: 10th, January 2020
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Royal Chambers 1st Floor the Business Loft High Street Newport NP20 1FZ. Change occurred on Monday 16th December 2019. Company's previous address: Third Floor 25/26 Commercial Street Newport NP20 1YD United Kingdom.
filed on: 16th, December 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 30th July 2019 director's details were changed
filed on: 31st, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 30th July 2019 director's details were changed
filed on: 31st, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 10th February 2019.
filed on: 19th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 14th, January 2019
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th November 2018
filed on: 19th, November 2018
|
officers |
Free Download
(1 page)
|
SH01 |
2.13 GBP is the capital in company's statement on Tuesday 17th April 2018
filed on: 15th, June 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 4th April 2018
filed on: 24th, May 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, May 2018
|
resolution |
Free Download
(37 pages)
|
AD01 |
New registered office address Third Floor 25/26 Commercial Street Newport NP20 1YD. Change occurred on Wednesday 4th April 2018. Company's previous address: Innovation Centre Carpenter House Broad Quay Bath BA1 1UD United Kingdom.
filed on: 4th, April 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Innovation Centre Carpenter House Broad Quay Bath BA1 1UD. Change occurred on Tuesday 27th March 2018. Company's previous address: 5-7 Ground Floor, Collective Auction Rooms 5-7 Buck Street Camden London England.
filed on: 27th, March 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 23rd December 2017
filed on: 26th, March 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 5-7 Ground Floor, Collective Auction Rooms 5-7 Buck Street Camden London NW1 8NJ. Change occurred on Monday 12th March 2018. Company's previous address: C/O Nurserybook Innovation Centre Carpenter House Broad Quay Bath BA1 1UD.
filed on: 12th, March 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 5-7 Ground Floor, Collective Auction Rooms 5-7 Buck Street Camden London. Change occurred on Monday 12th March 2018. Company's previous address: 5-7 Ground Floor, Collective Auction Rooms 5-7 Buck Street Camden London NW1 8NJ England.
filed on: 12th, March 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, February 2018
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, February 2018
|
resolution |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 18th, July 2017
|
accounts |
Free Download
(6 pages)
|
SH01 |
1.62 GBP is the capital in company's statement on Friday 25th November 2016
filed on: 18th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
1.62 GBP is the capital in company's statement on Friday 25th November 2016
filed on: 18th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
1.70 GBP is the capital in company's statement on Sunday 5th February 2017
filed on: 28th, May 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
1.56 GBP is the capital in company's statement on Friday 15th April 2016
filed on: 28th, May 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
1.48 GBP is the capital in company's statement on Wednesday 2nd September 2015
filed on: 28th, May 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
1.81 GBP is the capital in company's statement on Thursday 30th March 2017
filed on: 28th, May 2017
|
capital |
Free Download
(4 pages)
|
CH01 |
On Friday 26th August 2016 director's details were changed
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 26th August 2016 director's details were changed
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 13th July 2016 director's details were changed
filed on: 19th, August 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 13th July 2016 director's details were changed
filed on: 19th, August 2016
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 12th, July 2016
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Nurserybook Innovation Centre Carpenter House Broad Quay Bath BA1 1UD. Change occurred on Wednesday 14th October 2015. Company's previous address: Flat 3 31-33 Priory Park Road Kilburn London NW6 7UP United Kingdom.
filed on: 14th, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st July 2015
filed on: 14th, October 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
1.32 GBP is the capital in company's statement on Wednesday 1st April 2015
filed on: 15th, May 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2015
|
resolution |
Free Download
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 16th, April 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Thursday 31st July 2014 (was Friday 31st October 2014).
filed on: 5th, March 2015
|
accounts |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 5th, March 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st July 2014
filed on: 23rd, February 2015
|
annual return |
Free Download
(16 pages)
|
SH01 |
1.10 GBP is the capital in company's statement on Monday 23rd February 2015
|
capital |
|
SH01 |
1007049.09 GBP is the capital in company's statement on Friday 21st March 2014
filed on: 29th, April 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 3rd, March 2014
|
resolution |
|
SH01 |
1.01 GBP is the capital in company's statement on Friday 10th January 2014
filed on: 15th, January 2014
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 14th January 2014.
filed on: 14th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th January 2014.
filed on: 14th, January 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, July 2013
|
incorporation |
|