CH01 |
On August 8, 2022 director's details were changed
filed on: 18th, November 2022
|
officers |
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(2 pages)
|
CH01 |
On November 5, 2022 director's details were changed
filed on: 18th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 13th, May 2022
|
accounts |
Free Download
(23 pages)
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SH19 |
Capital declared on March 4, 2021: 263114.00 GBP
filed on: 4th, March 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 29/12/20
filed on: 22nd, January 2021
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, January 2021
|
capital |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, January 2021
|
resolution |
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 9th, January 2021
|
accounts |
Free Download
(21 pages)
|
AD01 |
Registered office address changed from C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE England to 10 Queen Street Place London EC4R 1AG on July 27, 2020
filed on: 27th, July 2020
|
address |
Free Download
(1 page)
|
CH01 |
On February 23, 2020 director's details were changed
filed on: 25th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(17 pages)
|
CH01 |
On August 15, 2019 director's details were changed
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE on October 10, 2018
filed on: 10th, October 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on September 18, 2018: 1513114.00 GBP
filed on: 1st, October 2018
|
capital |
Free Download
(9 pages)
|
SH01 |
Capital declared on April 20, 2018: 1414785.00 GBP
filed on: 17th, May 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, May 2018
|
resolution |
Free Download
(1 page)
|
CH01 |
On January 26, 2018 director's details were changed
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 26, 2018 director's details were changed
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 22, 2018 director's details were changed
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on December 18, 2017
filed on: 18th, December 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(13 pages)
|
SH01 |
Capital declared on March 29, 2017: 1301267.00 GBP
filed on: 12th, May 2017
|
capital |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, April 2017
|
resolution |
Free Download
(1 page)
|
CH01 |
On January 8, 2017 director's details were changed
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, November 2016
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on December 21, 2015: 1218267.00 GBP
filed on: 17th, November 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 1, 2016: 1253267.00 GBP
filed on: 21st, September 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, September 2016
|
resolution |
Free Download
|
CH01 |
On April 18, 2016 director's details were changed
filed on: 28th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 18, 2016 director's details were changed
filed on: 28th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 15th, June 2016
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, May 2016
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on February 16, 2016: 1146267.00 GBP
filed on: 21st, April 2016
|
capital |
Free Download
(3 pages)
|
CH01 |
On December 8, 2015 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 5th, November 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 9, 2015 with full list of members
filed on: 10th, July 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On June 5, 2015 director's details were changed
filed on: 17th, June 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 5, 2015
filed on: 17th, June 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA England to 26 Red Lion Square London WC1R 4AG on June 17, 2015
filed on: 17th, June 2015
|
address |
Free Download
(1 page)
|
CH01 |
On June 5, 2015 director's details were changed
filed on: 17th, June 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 5, 2015
filed on: 17th, June 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On June 5, 2015 director's details were changed
filed on: 17th, June 2015
|
officers |
Free Download
(2 pages)
|
AP04 |
On January 30, 2015 - new secretary appointed
filed on: 26th, March 2015
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, October 2014
|
resolution |
|
SH01 |
Capital declared on September 11, 2014: 1136267.00 GBP
filed on: 30th, September 2014
|
capital |
Free Download
(3 pages)
|
AP04 |
On September 26, 2014 - new secretary appointed
filed on: 26th, September 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2015 to March 31, 2015
filed on: 26th, September 2014
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Langham Hall Uk Llp Aldwych House 81 Aldwych London WC2B 4HN United Kingdom to C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA on September 18, 2014
filed on: 18th, September 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2014
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|