Date | Document Type | Document Description |
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2024-12-11 | | Resolutions passed:<ul><li>Resolution purchase number of shares</ul> |
2024-12-11 | | Cancellation of shares. Statement of capital on 2024-11-28 GBP 900 |
2024-11-14 | | Change of details for Hanry Alexander Heatherwick-Lammers as a person with significant control on 2023-01-01 |
2024-11-13 | | CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES |
2024-11-13 | | Change of details for Mr Hanry Heatherwick Lammers as a person with significant control on 2024-11-13 |
2024-08-19 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 |
2023-09-28 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 |
2022-08-02 | PSC04 | Change of details for Mr Hanry Heatherwick Lammers as a person with significant control on 2020-12-09 |
2022-08-01 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN HENSHALL |
2022-04-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-12 | | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES |
2022-01-12 | CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES |
2021-12-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM Arch 66 Arch 66 Wilkin Street Mews London NW5 3NN |
2021-08-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 |
2021-01-14 | CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
2020-12-17 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2020-12-17 | SH08 | Change of share class name or designation |
2020-12-17 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of variation of share rights
- Resolution of adoption of Articles of Association
|
2020-12-09 | AP01 | DIRECTOR APPOINTED MR MIHALY DUDAS |
2020-09-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 |
2019-12-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
2019-06-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
2018-08-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-05 | LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 1000 |
2018-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
2017-03-23 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2016-12-05 | LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1000 |
2016-12-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
2016-03-08 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-08 | LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-12-08 | AR01 | 05/12/15 ANNUAL RETURN FULL LIST |
2015-05-16 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-08 | LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1000 |
2014-12-08 | AR01 | 05/12/14 ANNUAL RETURN FULL LIST |
2014-12-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/12/14 FROM 15 Salcombe Lodge Lissenden Gardens London NW5 1LZ |
2014-05-06 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-12-11 | LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1000 |
2013-12-11 | AR01 | 05/12/13 ANNUAL RETURN FULL LIST |
2013-03-21 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 |
2013-02-28 | RES15 | CHANGE OF NAME 28/02/2013 |
2013-02-28 | CERTNM | Company name changed heatherwick cycles LIMITED\certificate issued on 28/02/13 |
2013-01-18 | AR01 | 05/12/12 ANNUAL RETURN FULL LIST |
2012-12-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/12/12 FROM 48 Spencer Rise Camden London NW5 1AP England |
2012-03-23 | RES15 | CHANGE OF NAME 20/03/2012 |
2012-03-23 | CERTNM | Company name changed cycle clinic LIMITED\certificate issued on 23/03/12 |
2012-03-23 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-12-05 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-12-05 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |