SH01 |
Capital declared on November 22, 2022: 2.00 GBP
filed on: 18th, January 2024
| capital
|
Free Download
(3 pages)
|
CH01 |
On August 31, 2023 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Watersmeet Place Green Lanes London N4 2JH United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on August 29, 2023
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 18th, October 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2017 to October 30, 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 17th, May 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 31, 2017 - 1.01 GBP
filed on: 17th, May 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, February 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 31, 2017 - 1.01 GBP
filed on: 1st, February 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Tree House 116-120 Goswell Road London EC1V 7DP England to 1 Watersmeet Place Green Lanes London N4 2JH on January 25, 2018
filed on: 25th, January 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2017
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2017
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On December 11, 2017 director's details were changed
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 116-120 Goswell Road London EC1V 7DP England to Treehouse 116-120 Goswell Road London EC1V 7DP on March 1, 2017
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Treehouse 116-120 Goswell Road London EC1V 7DP England to Tree House 116-120 Goswell Road London EC1V 7DP on March 1, 2017
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 108 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT to 116-120 Goswell Road London EC1V 7DP on February 21, 2017
filed on: 21st, February 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 2, 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On December 10, 2015 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: October 31, 2015
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On November 30, 2015 director's details were changed
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2015
filed on: 1st, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 3, 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On July 1, 2015 new director was appointed.
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 24th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 3, 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 25, 2014: 1.02 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 3, 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On November 5, 2013 director's details were changed
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 1, 2012: 1.02 GBP
filed on: 1st, November 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 6, 2013. Old Address: 3Rd Floor 10-11 Clerkenwell Green London EC1R 0DP United Kingdom
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
On February 12, 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 12, 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 3, 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(11 pages)
|
AD01 |
Company moved to new address on March 15, 2012. Old Address: Studio 1a 151 Tower Bridge Road London SE1 3LW England
filed on: 15th, March 2012
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from November 30, 2011 to October 31, 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On December 23, 2011 director's details were changed
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 23, 2011. Old Address: 3Rd Floor 10-11 Clerkenwell Green London EC1R 0EG
filed on: 23rd, November 2011
| address
|
Free Download
(1 page)
|
CH01 |
On November 14, 2011 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 3, 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2010
filed on: 3rd, June 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to November 3, 2010 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(14 pages)
|
AD01 |
Company moved to new address on March 2, 2011. Old Address: Studio 1a 151 Tower Bridge Road London SE1 3LW
filed on: 2nd, March 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on June 22, 2010. Old Address: Printing House 66 Lower Road Harrow Middlesex HA2 0DH
filed on: 22nd, June 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 3, 2009 with full list of members
filed on: 4th, January 2010
| annual return
|
Free Download
(14 pages)
|
CH01 |
On October 30, 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2008
| incorporation
|
Free Download
(16 pages)
|