AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, December 2021
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, October 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, October 2021
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, October 2021
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 30th Jul 2021 - 60.00 GBP
filed on: 17th, August 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 3rd, August 2021
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 30th Jul 2021
filed on: 30th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Jul 2021
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 18th May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Wed, 28th Apr 2021 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 28th Apr 2021
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 7th Dec 2020 director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th May 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sat, 18th May 2019
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, January 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, January 2019
| resolution
|
Free Download
(30 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, November 2018
| resolution
|
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 18th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th May 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th May 2016
filed on: 25th, May 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Units 31 & 37 Walters Workshops 249 - 252 Kensal Road London W10 5DB United Kingdom on Mon, 23rd May 2016 to Units 31 & 37 Walters Workshops 249-251 Kensal Road London W10 5DB
filed on: 23rd, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Bramley Arms 1 Bramley Road London W10 6SZ United Kingdom on Mon, 8th Feb 2016 to Units 31 & 37 Walters Workshops 249 - 252 Kensal Road London W10 5DB
filed on: 8th, February 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Tue, 31st May 2016 to Thu, 31st Mar 2016
filed on: 17th, August 2015
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, May 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 18th May 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|