| AD02 |
Location of register of charges has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE at an unknown date
filed on: 15th, September 2023
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 7th, July 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to 2021-12-31
filed on: 22nd, August 2022
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from 3rd Floor 91-94 Saffron Hill London EC1N 8QP England to 180 Great Portland Street London W1W 5QZ on 2022-07-01
filed on: 1st, July 2022
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2020-12-31
filed on: 6th, October 2021
|
accounts |
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to 2019-12-31
filed on: 30th, September 2020
|
accounts |
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to 2018-12-31
filed on: 18th, July 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to 2017-12-31
filed on: 2nd, August 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to 2016-12-31
filed on: 14th, August 2017
|
accounts |
Free Download
(9 pages)
|
| AD02 |
Location of register of charges has been changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP at an unknown date
filed on: 9th, February 2017
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2015-12-31
filed on: 2nd, October 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to 2016-02-01 with full list of members
filed on: 10th, May 2016
|
annual return |
Free Download
(20 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 90 Fetter Lane London EC4A 1EQ at an unknown date
filed on: 23rd, March 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD to 3rd Floor 91-94 Saffron Hill London EC1N 8QP on 2015-11-27
filed on: 27th, November 2015
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2014-12-31
filed on: 25th, September 2015
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 27th, August 2015
|
resolution |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 27th, August 2015
|
resolution |
Free Download
|
| SH01 |
Statement of Capital on 2015-03-27: 1310000.00 GBP
filed on: 24th, June 2015
|
capital |
Free Download
(10 pages)
|
| SH08 |
Change of share class name or designation
filed on: 9th, June 2015
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2015-02-01 with full list of members
filed on: 20th, February 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Statement of Capital on 2015-02-20: 1308999.93 GBP
|
capital |
|
| AA |
Accounts for a small company made up to 2014-06-30
filed on: 8th, January 2015
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Current accounting period shortened from 2015-06-30 to 2014-12-31
filed on: 1st, December 2014
|
accounts |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2014-10-17: 1030442.28 GBP
filed on: 5th, November 2014
|
capital |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, November 2014
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, November 2014
|
resolution |
|
| SH01 |
Statement of Capital on 2014-08-28: 1307007.00 GBP
filed on: 11th, September 2014
|
capital |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 9th, September 2014
|
capital |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on 2014-08-26
filed on: 9th, September 2014
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 9th, September 2014
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 9th, September 2014
|
resolution |
Free Download
(59 pages)
|
| AUD |
Auditor's resignation
filed on: 28th, July 2014
|
auditors |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2014-02-14: 1277238.00 GBP
filed on: 17th, March 2014
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2014-02-01 with full list of members
filed on: 5th, February 2014
|
annual return |
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 2013-11-06: 679108.00 GBP
filed on: 15th, January 2014
|
capital |
Free Download
(3 pages)
|
| SH08 |
Change of share class name or designation
filed on: 15th, January 2014
|
capital |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2013-12-19: 551446.00 GBP
filed on: 15th, January 2014
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 9th, January 2014
|
resolution |
Free Download
(6 pages)
|
| SH08 |
Change of share class name or designation
filed on: 18th, November 2013
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 18th, November 2013
|
resolution |
Free Download
(41 pages)
|
| AA |
Full accounts data made up to 2013-06-30
filed on: 22nd, October 2013
|
accounts |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 23rd, September 2013
|
resolution |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2013-09-17: 551446.00 GBP
filed on: 19th, September 2013
|
capital |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Grant Thornton House Melton Street London NW1 2EP United Kingdom on 2013-09-18
filed on: 18th, September 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Coo 130 Old Street London EC1V 9BD England on 2013-09-18
filed on: 18th, September 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O June Addison Grant Thornton House Melton Street Euston Square London NW1 2EP United Kingdom on 2013-03-14
filed on: 14th, March 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-01-23 with full list of members
filed on: 7th, March 2013
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 18th, September 2012
|
resolution |
Free Download
(23 pages)
|
| SH01 |
Statement of Capital on 2012-08-20: 100.00 GBP
filed on: 14th, September 2012
|
capital |
Free Download
(3 pages)
|
| AA01 |
Current accounting period extended from 2013-01-31 to 2013-06-30
filed on: 12th, September 2012
|
accounts |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Matthew Nelson 48 Charlotte Street Suite 303 London W1T 2NS United Kingdom on 2012-05-24
filed on: 24th, May 2012
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 30 Finsbury Square 30 Finsbury Square London EC2P 2YU United Kingdom on 2012-03-21
filed on: 21st, March 2012
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 23rd, January 2012
|
incorporation |
Free Download
(20 pages)
|