AD01 |
Change of registered address from Blackfriars Foundry Annexe 65 Glasshill Street Unit G04 London SE1 0QR England on 6th October 2023 to Unit G04, Blackfriars Foundry Annexe 65 Glasshill Street London SE1 0QR
filed on: 6th, October 2023
| address
|
Free Download
(1 page)
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AD01 |
Change of registered address from Blackfriars Foundry Suite 112-113 Webber Street London SE1 8EN England on 2nd October 2023 to Blackfriars Foundry Annexe 65 Glasshill Street Unit G04 London SE1 0QR
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 9th, September 2020
| accounts
|
Free Download
(9 pages)
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AA01 |
Current accounting period extended from 30th November 2020 to 31st December 2020
filed on: 28th, August 2020
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 23rd, August 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(9 pages)
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AD01 |
Change of registered address from 44 Webber Street Webber Street (Corner Webber Row) London SE1 8QW on 12th July 2018 to Blackfriars Foundry Suite 112-113 Webber Street London SE1 8EN
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
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SH02 |
Sub-division of shares on 9th January 2018
filed on: 22nd, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th January 2018: 352.94 GBP
filed on: 19th, January 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 19th, January 2018
| resolution
|
Free Download
(27 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2015
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th November 2015: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th November 2014: 300.00 GBP
capital
|
|
AD02 |
Single Alternative Inspection Location changed from C/O Welcome Gate Linton House Suite 210 164-180 Union Street London SE1 0LH at an unknown date to 44 Webber Street London SE1 8QW
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 210 Linton House 164-180 Union Street London SE1 0LH on 11th November 2014 to 44 Webber Street Webber Street (Corner Webber Row) London SE1 8QW
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th November 2013: 300.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2011
filed on: 17th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th November 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 3 Clarefield Close Maidenhead Berkshire SL6 5DR United Kingdom on 30th June 2010
filed on: 30th, June 2010
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to 11th November 2009
filed on: 30th, June 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 12th, April 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 1st, December 2009
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 04/03/2009 from 8 blandfield road london SW12 8BG
filed on: 4th, March 2009
| address
|
Free Download
(1 page)
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363a |
Annual return drawn up to 29th January 2009 with complete member list
filed on: 29th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 31st, December 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 31/12/2008 from 3 clarefield close maidenhead berkshire SL6 5DR
filed on: 31st, December 2008
| address
|
Free Download
(1 page)
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363a |
Annual return drawn up to 7th December 2007 with complete member list
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 7th December 2007 with complete member list
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 30th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 30th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 9th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2005
filed on: 9th, August 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2nd January 2007 with complete member list
filed on: 2nd, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2nd January 2007 with complete member list
filed on: 2nd, January 2007
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 1st December 2005 with complete member list
filed on: 1st, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 1st December 2005 with complete member list
filed on: 1st, December 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2004
filed on: 16th, September 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2004
filed on: 16th, September 2005
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 10/08/05 from: 2 pitts road slough berkshire SL1 3XH
filed on: 10th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/05 from: 2 pitts road slough berkshire SL1 3XH
filed on: 10th, August 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 13th December 2004 with complete member list
filed on: 13th, December 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 13th December 2004 with complete member list
filed on: 13th, December 2004
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 11th, November 2003
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 11th, November 2003
| incorporation
|
Free Download
(21 pages)
|