AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, January 2024
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Thursday 17th August 2023.
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 30th April 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th April 2023.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2022
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(45 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, September 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, September 2021
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, September 2021
| resolution
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 20th August 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 20th August 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 20th August 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th August 2021.
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director appointment termination date: Thursday 21st January 2021
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, June 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 9th, June 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
112.26 GBP is the capital in company's statement on Wednesday 6th May 2020
filed on: 15th, May 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, March 2020
| resolution
|
Free Download
(52 pages)
|
AP01 |
New director appointment on Monday 9th March 2020.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 9th March 2020
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd September 2019.
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: Thursday 14th February 2019
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th December 2018.
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
111.30 GBP is the capital in company's statement on Monday 24th December 2018
filed on: 9th, January 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, September 2018
| resolution
|
Free Download
(60 pages)
|
AP01 |
New director appointment on Wednesday 22nd August 2018.
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
111.11 GBP is the capital in company's statement on Wednesday 22nd August 2018
filed on: 22nd, August 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 9th October 2017.
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
107.35 GBP is the capital in company's statement on Thursday 26th October 2017
filed on: 21st, December 2017
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, November 2017
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2017
| capital
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 26th October 2017100.00 GBP
filed on: 16th, November 2017
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Thursday 26th October 2017
filed on: 16th, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 16th, November 2017
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2017
| incorporation
|
Free Download
(17 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 50-52 Commercial Street Viral Thread 50-52 Commercial Street London E1 6LT England to 6 Batty Street London E1 1RH on Tuesday 11th April 2017
filed on: 11th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Tuesday 24th January 2017 secretary's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 24th January 2017 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 1st, October 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 1st October 2016
filed on: 1st, October 2016
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 1st May 2016 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 17th June 2016
capital
|
|
AD01 |
Registered office address changed from 225 Shoreditch High Street London E1 6PN to 50-52 Commercial Street Viral Thread 50-52 Commercial Street London E1 6LT on Wednesday 13th January 2016
filed on: 13th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Wednesday 11th March 2015 secretary's details were changed
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 11th March 2015 director's details were changed
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 1st May 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 49 Rosemary Gardens London SW14 7HD England to 225 Shoreditch High Street London E1 6PN on Wednesday 8th April 2015
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, July 2014
| incorporation
|
Free Download
(25 pages)
|