(MA) Memorandum and Articles of Association
filed on: 10th, October 2023
| incorporation
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Free Download
(29 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, October 2023
| resolution
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-09-22
filed on: 25th, September 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-09-22
filed on: 22nd, September 2023
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-12-31
filed on: 31st, May 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 9th, September 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 14th, July 2021
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 16th, September 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 24th, September 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 13th, September 2018
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, December 2017
| resolution
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Free Download
(21 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, October 2017
| resolution
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2017-06-07: 14447.40 GBP
filed on: 25th, September 2017
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 2017-06-08
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-06-08
filed on: 1st, July 2017
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-06-08
filed on: 1st, July 2017
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2017-06-08
filed on: 1st, July 2017
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-06-08
filed on: 1st, July 2017
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-07-27
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2014-03-11: 13447.40 GBP
filed on: 11th, May 2017
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2017-05-10
filed on: 10th, May 2017
| officers
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Free Download
(1 page)
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(CH01) On 2017-05-09 director's details were changed
filed on: 9th, May 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017-05-09 director's details were changed
filed on: 9th, May 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017-05-09 director's details were changed
filed on: 9th, May 2017
| officers
|
Free Download
(3 pages)
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(CH03) On 2017-05-09 secretary's details were changed
filed on: 9th, May 2017
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-10-05
filed on: 30th, November 2016
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-10-05
filed on: 5th, October 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-07-27
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-07-27
filed on: 29th, September 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
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Free Download
(4 pages)
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(AP01) New director was appointed on 2016-07-27
filed on: 29th, September 2016
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2016-08-10
filed on: 10th, August 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 7th, October 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2015-09-21 with full list of members
filed on: 23rd, September 2015
| annual return
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 27th, November 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2014-09-21 with full list of members
filed on: 1st, October 2014
| annual return
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Free Download
(9 pages)
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(CH03) On 2014-09-25 secretary's details were changed
filed on: 25th, September 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-09-21 with full list of members
filed on: 18th, October 2013
| annual return
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Free Download
(9 pages)
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(AA) Group of companies' accounts made up to 2012-12-31
filed on: 7th, October 2013
| accounts
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Free Download
(27 pages)
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(SH01) Statement of Capital on 2013-08-07: 13269.40 GBP
filed on: 13th, August 2013
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 2013-07-30
filed on: 30th, July 2013
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, July 2013
| resolution
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-07-18
filed on: 18th, July 2013
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-01-10
filed on: 10th, January 2013
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2012-12-03: 13000.00 GBP
filed on: 3rd, December 2012
| capital
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Free Download
(3 pages)
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(AR01) Annual return made up to 2012-09-21 with full list of members
filed on: 15th, October 2012
| annual return
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 11th, October 2012
| resolution
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2012-09-26
filed on: 26th, September 2012
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2011-12-31
filed on: 24th, July 2012
| accounts
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Free Download
(17 pages)
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(AA01) Previous accounting period extended from 2011-09-30 to 2011-12-31
filed on: 1st, June 2012
| accounts
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2012-05-22
filed on: 22nd, May 2012
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2012-05-04
filed on: 4th, May 2012
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2012-04-01
filed on: 1st, April 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2011-09-21 with full list of members
filed on: 29th, September 2011
| annual return
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Free Download
(9 pages)
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(CERTNM) Company name changed recapsulin LTDcertificate issued on 04/08/11
filed on: 4th, August 2011
| change of name
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Free Download
(3 pages)
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(AP01) New director was appointed on 2011-06-06
filed on: 6th, June 2011
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2011-05-17: 12000.00 GBP
filed on: 17th, May 2011
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2011-01-25: 10000.00 GBP
filed on: 25th, January 2011
| capital
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 21st, September 2010
| incorporation
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