AA |
Accounts for a small company made up to October 31, 2022
filed on: 3rd, November 2023
|
accounts |
Free Download
(18 pages)
|
AD01 |
Registered office address changed from 6 Snow Hill London EC1A 2AY England to 610 Wharfedale Road Winnersh Wokingham RG41 5TP on May 15, 2023
filed on: 15th, May 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to October 31, 2021
filed on: 2nd, August 2022
|
accounts |
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2021 to October 31, 2021
filed on: 1st, December 2021
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 22, 2021
filed on: 26th, October 2021
|
officers |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 19/10/21
filed on: 22nd, October 2021
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, October 2021
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on October 22, 2021: 1016.38 GBP
filed on: 22nd, October 2021
|
capital |
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, October 2021
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(42 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 26th, January 2021
|
accounts |
Free Download
(45 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, November 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2020
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, October 2020
|
resolution |
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 07/10/20
filed on: 21st, October 2020
|
insolvency |
Free Download
(3 pages)
|
SH19 |
Capital declared on October 21, 2020: 1016.38 GBP
filed on: 21st, October 2020
|
capital |
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 21st, October 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On June 25, 2020 new director was appointed.
filed on: 28th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 25, 2020 new director was appointed.
filed on: 28th, August 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on June 25, 2020: 2453.58 GBP
filed on: 23rd, July 2020
|
capital |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: June 25, 2020
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 25, 2020
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 25, 2020
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 25, 2020
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On November 22, 2019 director's details were changed
filed on: 27th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 18, 2019 director's details were changed
filed on: 21st, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 6th, August 2019
|
accounts |
Free Download
(44 pages)
|
SH01 |
Capital declared on May 10, 2019: 2453.50 GBP
filed on: 6th, June 2019
|
capital |
Free Download
(9 pages)
|
SH01 |
Capital declared on March 26, 2019: 2453.27 GBP
filed on: 17th, April 2019
|
capital |
Free Download
(9 pages)
|
CH01 |
On March 19, 2019 director's details were changed
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on January 28, 2019
filed on: 21st, February 2019
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 14, 2019
filed on: 14th, February 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, December 2018
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 26, 2018: 2453.12 GBP
filed on: 7th, December 2018
|
capital |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 26th, June 2018
|
accounts |
Free Download
(39 pages)
|
SH01 |
Capital declared on September 19, 2017: 2453.07 GBP
filed on: 27th, September 2017
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, September 2017
|
resolution |
Free Download
(3 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 12th, July 2017
|
accounts |
Free Download
(35 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, March 2017
|
resolution |
Free Download
(2 pages)
|
AP01 |
On February 23, 2017 new director was appointed.
filed on: 22nd, March 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 1, 2016: 2346.62 GBP
filed on: 2nd, February 2017
|
capital |
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 8th, July 2016
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 27, 2016
filed on: 27th, May 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA01 |
Previous accounting period shortened from April 30, 2016 to December 31, 2015
filed on: 23rd, May 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to April 10, 2016 with full list of members
filed on: 4th, May 2016
|
annual return |
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on January 13, 2016
filed on: 23rd, February 2016
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, February 2016
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 13, 2016: 1862.20 GBP
filed on: 23rd, February 2016
|
capital |
Free Download
(6 pages)
|
AP01 |
On January 13, 2016 new director was appointed.
filed on: 23rd, February 2016
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 4th, February 2016
|
resolution |
Free Download
(51 pages)
|
AD01 |
Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to 6 Snow Hill London EC1A 2AY on January 26, 2016
filed on: 26th, January 2016
|
address |
Free Download
(1 page)
|
AP01 |
On January 13, 2016 new director was appointed.
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed de facto 2199 LIMITEDcertificate issued on 06/01/16
filed on: 6th, January 2016
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On January 6, 2016 new director was appointed.
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 6, 2016 new director was appointed.
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 6, 2016
filed on: 6th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 6, 2016
filed on: 6th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 6, 2016
filed on: 6th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 6, 2016
filed on: 6th, January 2016
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2015
|
incorporation |
Free Download
(16 pages)
|