(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 4th, March 2024
| accounts
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Free Download
(8 pages)
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(SH01) Capital declared on October 18, 2023: 243.10 GBP
filed on: 10th, November 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(8 pages)
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(AP01) On February 1, 2023 new director was appointed.
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On December 13, 2021 director's details were changed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
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(CH01) On April 26, 2022 director's details were changed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on January 30, 2023: 224.21 GBP
filed on: 14th, February 2023
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on January 30, 2023: 224.21 GBP
filed on: 13th, February 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 5, 2022: 196.34 GBP
filed on: 19th, December 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on August 1, 2022: 194.91 GBP
filed on: 9th, August 2022
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: June 17, 2022
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on April 5, 2022: 191.88 GBP
filed on: 6th, May 2022
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on January 6, 2022: 190.02 GBP
filed on: 21st, January 2022
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on August 19, 2021: 187.83 GBP
filed on: 9th, November 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on August 19, 2021: 187.83 GBP
filed on: 9th, November 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on April 1, 2021: 183.18 GBP
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on January 25, 2021: 182.77 GBP
filed on: 17th, March 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on March 31, 2020: 178.08 GBP
filed on: 3rd, April 2020
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, March 2020
| accounts
|
Free Download
(7 pages)
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(SH01) Capital declared on November 25, 2019: 176.03 GBP
filed on: 27th, November 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on July 30, 2019: 174.46 GBP
filed on: 22nd, August 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on June 10, 2019: 171.40 GBP
filed on: 19th, June 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on March 29, 2019: 161.18 GBP
filed on: 29th, May 2019
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, May 2019
| resolution
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Free Download
(46 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on January 17, 2019: 159.46 GBP
filed on: 22nd, January 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on August 8, 2018: 150.35 GBP
filed on: 20th, August 2018
| capital
|
Free Download
(3 pages)
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(CH01) On August 6, 2018 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
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(CH01) On August 6, 2018 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On August 6, 2018 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On August 6, 2018 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On August 6, 2018 director's details were changed
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on May 31, 2018: 147.05 GBP
filed on: 26th, June 2018
| capital
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on May 31, 2018
filed on: 20th, June 2018
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 20th, June 2018
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on April 5, 2018: 143.05 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(6 pages)
|
(AP01) On February 27, 2018 new director was appointed.
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on February 27, 2018: 134.50 GBP
filed on: 28th, February 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on January 4, 2018: 123.00 GBP
filed on: 23rd, January 2018
| capital
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on January 4, 2018
filed on: 16th, January 2018
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on February 1, 2017: 120.00 GBP
filed on: 22nd, May 2017
| capital
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on February 1, 2017
filed on: 19th, May 2017
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 16th, May 2017
| capital
|
Free Download
(2 pages)
|
(AP01) On January 18, 2017 new director was appointed.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On July 5, 2016 new director was appointed.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on July 5, 2016: 110.00 GBP
filed on: 16th, December 2016
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(6 pages)
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(SH06) Notice of cancellation of shares. Capital declared on January 4, 2016 - 99.00 GBP
filed on: 18th, April 2016
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on January 4, 2016: 99.00 GBP
filed on: 18th, April 2016
| capital
|
Free Download
(6 pages)
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(SH03) Report of purchase of own shares
filed on: 18th, April 2016
| capital
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Free Download
(3 pages)
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(AP01) On January 4, 2016 new director was appointed.
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to December 2, 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on December 8, 2015: 100.00 GBP
capital
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(AD01) Registered office address changed from C/O Trueinvivo 5th Floor, 230 City Road City Road London EC1V 2TT England to The White House 2 Meadrow Godalming Surrey GU7 3HN on November 27, 2015
filed on: 27th, November 2015
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: November 1, 2015
filed on: 2nd, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) On November 1, 2015 new director was appointed.
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On January 5, 2015 director's details were changed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Epworth House the Bakery Worldwide Ltd 25 City Road London London EC1Y 1AA United Kingdom to C/O Trueinvivo 5Th Floor, 230 City Road City Road London EC1V 2TT on December 16, 2014
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, December 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on December 2, 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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