(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sat, 17th Jun 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, December 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 17th Jun 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, November 2022
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, September 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, September 2022
| gazette
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 5th, September 2022
| accounts
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 17th Jun 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Wed, 17th Jun 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 27th Mar 2020
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 17th Jun 2019
filed on: 29th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to Mon, 31st Dec 2018 from Sat, 30th Jun 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 17th Jun 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 12th, March 2018
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 11th May 2017: 148122.00 GBP
filed on: 10th, July 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sat, 17th Jun 2017
filed on: 24th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Ucl Advances 29 Gordon Square London WC1H 0PP on Mon, 15th Aug 2016 to 27 Old Gloucester Street London WC1N 3AX
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Jun 2016
filed on: 7th, July 2016
| annual return
|
Free Download
(7 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 1st, June 2016
| document replacement
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 11th May 2016: 128756.00 GBP
filed on: 16th, May 2016
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on Sat, 20th Jun 2015: 128756.00 GBP
filed on: 18th, March 2016
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 24th Sep 2015: 128756.00 GBP
filed on: 7th, October 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, October 2015
| resolution
|
Free Download
(49 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, October 2015
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 21st Sep 2015: 118457.00 GBP
filed on: 5th, October 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 5th, October 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 5th, October 2015
| resolution
|
Free Download
(39 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Jun 2015
filed on: 11th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Sat, 11th Jul 2015: 112676.00 GBP
capital
|
|
(SH01) Capital declared on Thu, 22nd Jan 2015: 112676.00 GBP
filed on: 2nd, July 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 23rd Jul 2014: 109859.00 GBP
filed on: 1st, July 2015
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, April 2015
| incorporation
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 8th, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Jun 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) On Mon, 14th Oct 2013 new director was appointed.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 14th Oct 2013 new director was appointed.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 2nd Sep 2013
filed on: 2nd, September 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 2nd Sep 2013
filed on: 2nd, September 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, June 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|