(SH01) Statement of Capital on 2024-01-12: 497831.10 GBP
filed on: 22nd, January 2024
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2024-01-22: 497932.10 GBP
filed on: 22nd, January 2024
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2023-11-01
filed on: 10th, January 2024
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-10-25
filed on: 10th, January 2024
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2022-12-31
filed on: 11th, October 2023
| accounts
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Free Download
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(AD01) Registered office address changed from 15 Hamsworth House Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 2023-06-30
filed on: 30th, June 2023
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 15 Bouverie Street London EC4Y 8DP England to 15 Hamsworth House Bouverie Street London EC4Y 8DP on 2023-06-29
filed on: 29th, June 2023
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2023-06-29: 440942.80 GBP
filed on: 29th, June 2023
| capital
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Free Download
(3 pages)
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(AD01) Registered office address changed from 88 Gray's Inn Road London WC1X 8AA England to 15 Bouverie Street London EC4Y 8DP on 2023-06-27
filed on: 27th, June 2023
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 7th, December 2022
| accounts
|
Free Download
(53 pages)
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(SH01) Statement of Capital on 2022-10-31: 437013.90 GBP
filed on: 7th, December 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-10-25: 436923.00 GBP
filed on: 5th, December 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-08-10: 436862.40 GBP
filed on: 15th, August 2022
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 27th, April 2022
| capital
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Free Download
(7 pages)
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(CAP-SS) Solvency Statement dated 21/04/22
filed on: 27th, April 2022
| insolvency
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Free Download
(6 pages)
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(SH19) Statement of Capital on 2022-04-27: 366155.30 GBP
filed on: 27th, April 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-04-26: 366155.30 GBP
filed on: 26th, April 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-01-21: 3625.30 GBP
filed on: 7th, February 2022
| capital
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 10th, December 2021
| accounts
|
Free Download
(20 pages)
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(SH01) Statement of Capital on 2021-11-01: 2623.30 GBP
filed on: 18th, November 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-10-20: 2623.30 GBP
filed on: 18th, November 2021
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 6th, November 2021
| resolution
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2021-06-14: 2623.30 GBP
filed on: 16th, June 2021
| capital
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2020-01-31
filed on: 26th, February 2021
| accounts
|
Free Download
(20 pages)
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(AA01) Current accounting period shortened from 2021-01-31 to 2020-12-31
filed on: 7th, October 2020
| accounts
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2019-01-31
filed on: 5th, November 2019
| accounts
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Free Download
(23 pages)
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(AA) Accounts for a small company made up to 2018-01-31
filed on: 31st, October 2018
| accounts
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Free Download
(23 pages)
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(SH01) Statement of Capital on 2018-07-18: 2617.40 GBP
filed on: 19th, July 2018
| capital
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Free Download
(3 pages)
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(AD01) Registered office address changed from 5 Lambton Place Notting Hill London W11 2SH to 88 Gray's Inn Road London WC1X 8AA on 2018-07-10
filed on: 10th, July 2018
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-11-24
filed on: 19th, December 2017
| officers
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Free Download
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(AP01) New director was appointed on 2017-11-24
filed on: 19th, December 2017
| officers
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name
filed on: 5th, December 2017
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 6th, November 2017
| accounts
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2017-08-31: 2325.40 GBP
filed on: 7th, September 2017
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-08-15: 2300.40 GBP
filed on: 7th, September 2017
| capital
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Free Download
(3 pages)
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(CH01) On 2017-07-25 director's details were changed
filed on: 25th, July 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017-07-25 director's details were changed
filed on: 25th, July 2017
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2017-03-02
filed on: 2nd, March 2017
| officers
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Free Download
(1 page)
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(AP04) On 2017-02-03 - new secretary appointed
filed on: 3rd, February 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 27th, October 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2016-01-03 with full list of members
filed on: 7th, January 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-01-07: 1835.90 GBP
capital
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(SH01) Statement of Capital on 2015-11-26: 1835.90 GBP
filed on: 10th, December 2015
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 2015-12-08
filed on: 9th, December 2015
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2015-01-31
filed on: 23rd, September 2015
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Angle Plc 3 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD to 5 Lambton Place Notting Hill London W11 2SH on 2015-09-21
filed on: 21st, September 2015
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-05-20
filed on: 21st, May 2015
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2015-03-12: 1555.20 GBP
filed on: 31st, March 2015
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, March 2015
| resolution
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(AR01) Annual return made up to 2015-01-03 with full list of members
filed on: 12th, January 2015
| annual return
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Free Download
(3 pages)
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(SH02) Sub-division of shares on 2014-08-16
filed on: 2nd, September 2014
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-08-16: 1070.00 GBP
filed on: 2nd, September 2014
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 2nd, September 2014
| resolution
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(AD01) Registered office address changed from 14a Earl's Court Square Basement Flat London SW5 9DN United Kingdom to C/O Angle Plc 3 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 2014-08-18
filed on: 18th, August 2014
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-08-15
filed on: 15th, August 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 3rd, January 2014
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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