AP01 |
New director appointment on Thursday 30th November 2023.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 30th November 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th November 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 3rd July 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, September 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, September 2022
| incorporation
|
Free Download
(18 pages)
|
MR04 |
Charge 070902160003 satisfaction in full.
filed on: 25th, August 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 070902160002 satisfaction in full.
filed on: 25th, August 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 070902160004, created on Tuesday 16th August 2022
filed on: 19th, August 2022
| mortgage
|
Free Download
(77 pages)
|
AA01 |
Accounting period extended to Thursday 30th June 2022. Originally it was Thursday 31st March 2022
filed on: 7th, January 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th June 2021 to Wednesday 31st March 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 21st November 2021.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 21st November 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 21st November 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 21st November 2021.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Sunday 21st November 2021) of a secretary
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 21st November 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 21st November 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Wednesday 31st March 2021 (was Wednesday 30th June 2021).
filed on: 22nd, November 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sunday 25th November 2018 director's details were changed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 25th November 2018 director's details were changed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 070902160003, created on Wednesday 16th December 2015
filed on: 19th, December 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 070902160002, created on Friday 4th December 2015
filed on: 11th, December 2015
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th November 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
12.50 GBP is the capital in company's statement on Wednesday 9th December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 27th, August 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 141-143 Shoreditch High Street London E1 6JE. Change occurred on Wednesday 17th June 2015. Company's previous address: 6 Poland Street London W1F 8PS.
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 28th, December 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Friday 28th November 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 28th November 2014 secretary's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 28th November 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 28th November 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th November 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th November 2013
filed on: 26th, March 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
12.50 GBP is the capital in company's statement on Wednesday 26th March 2014
capital
|
|
SH01 |
12.50 GBP is the capital in company's statement on Wednesday 1st August 2012
filed on: 28th, January 2014
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th November 2012
filed on: 20th, June 2013
| annual return
|
Free Download
(16 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, April 2013
| gazette
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 2nd, April 2013
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, March 2013
| gazette
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, February 2013
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th November 2011
filed on: 19th, April 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, December 2011
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2011
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, May 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th December 2010
filed on: 4th, May 2011
| annual return
|
Free Download
(15 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, March 2011
| gazette
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Tuesday 30th November 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 28th, November 2009
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|