AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 16th, February 2024
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, June 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, June 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, June 2023
| incorporation
|
Free Download
(18 pages)
|
CH01 |
On Fri, 26th Feb 2021 director's details were changed
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Jun 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Fri, 26th Feb 2021
filed on: 19th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 26th Feb 2021 director's details were changed
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Jun 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Jun 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 069331000001, created on Mon, 24th Aug 2020
filed on: 25th, August 2020
| mortgage
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Fri, 12th Jun 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Jun 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 12th Jun 2018
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control Fri, 30th Jun 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 30th Jun 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 30th Jun 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Jun 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 12th Jun 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 12th Jun 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 29th Jul 2015: 100.00 GBP
capital
|
|
CH01 |
On Fri, 12th Jun 2015 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On Fri, 12th Jun 2015 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Jun 2015 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 12th Jun 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 16th Jun 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Mon, 10th Jun 2013 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 12th Jun 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 10th Jun 2013 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 12th Jun 2012 with full list of members
filed on: 26th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 22nd, March 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sun, 15th Nov 2009 director's details were changed
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 12th Jun 2011 with full list of members
filed on: 1st, September 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tue, 15th Mar 2011 director's details were changed
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 15th Mar 2011 director's details were changed
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Sep 2010 director's details were changed
filed on: 15th, March 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 11th, March 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, July 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 12th Jun 2010 with full list of members
filed on: 30th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 23rd Dec 2009 - the day director's appointment was terminated
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/09/2009 from unit 4.02 clerkenwell workshops 31 clerkenwell close london EC1R 0AT
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/2009 from UNIT4.02 Clerkenwell workshops 31 clerkenwell close london ECR1R 0AT
filed on: 24th, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/2009 from unit 4.02 clerkenwell workshops 13 clerkenwell close london EC1R 0AT
filed on: 15th, June 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2009
| incorporation
|
Free Download
(23 pages)
|