GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 15th, August 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, May 2023
|
gazette |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2022-03-11
filed on: 9th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 29th, March 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 30th, June 2021
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2020-06-30 to 2020-06-29
filed on: 24th, June 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-11
filed on: 16th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-11
filed on: 24th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 19th, March 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 27th, March 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-11
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 19th, March 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-11
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2017-05-22 director's details were changed
filed on: 22nd, May 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 6 30 Friern Park London N12 9DA. Change occurred on 2017-04-25. Company's previous address: 40 Bank Street 30th Floor London Canary Wharf E14 5NR.
filed on: 25th, April 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 31st, March 2017
|
accounts |
Free Download
|
CS01 |
Confirmation statement with updates 2017-03-11
filed on: 15th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2017-03-05 director's details were changed
filed on: 15th, March 2017
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-11
filed on: 22nd, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 8th, February 2016
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 15th, April 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-11
filed on: 15th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-15: 1117.69 GBP
|
capital |
|
AD01 |
New registered office address 40 Bank Street 30Th Floor London Canary Wharf E14 5NR. Change occurred on 2014-08-22. Company's previous address: C/O Ucl Advances Hatchery 29 Gordon Square London WC1H 0PP.
filed on: 22nd, August 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 12th, March 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-11
filed on: 11th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-02-07: 1117.69 GBP
filed on: 14th, February 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 14th, February 2014
|
resolution |
Free Download
(31 pages)
|
CH01 |
On 2013-09-12 director's details were changed
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-10-30
filed on: 30th, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-11
filed on: 5th, July 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-07-03
filed on: 3rd, July 2013
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2012-10-29: 931.40 GBP
filed on: 13th, December 2012
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 76-80 City Road Techhub London EC1Y 2BJ United Kingdom on 2012-11-13
filed on: 13th, November 2012
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, September 2012
|
resolution |
Free Download
(33 pages)
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NEWINC |
Incorporation
filed on: 11th, June 2012
|
incorporation |
Free Download
(8 pages)
|