| Date | Document Type | Document Description |
|---|
| 2026-01-19 | | CONFIRMATION STATEMENT MADE ON 13/11/25, WITH UPDATES |
| 2025-12-08 | | APPOINTMENT TERMINATED, DIRECTOR MIHALY DUDAS |
| 2025-09-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 |
| 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 |
| 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 |