AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 5th, March 2024
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, July 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(13 pages)
|
SH01 |
211.59 GBP is the capital in company's statement on Thursday 30th June 2022
filed on: 6th, July 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
211.26 GBP is the capital in company's statement on Thursday 30th June 2022
filed on: 6th, July 2022
| capital
|
Free Download
(6 pages)
|
CH01 |
On Monday 18th April 2022 director's details were changed
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 26th April 2022 director's details were changed
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, January 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, January 2022
| incorporation
|
Free Download
(52 pages)
|
SH01 |
207.06 GBP is the capital in company's statement on Friday 31st December 2021
filed on: 10th, January 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
174.13 GBP is the capital in company's statement on Friday 31st December 2021
filed on: 10th, January 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
175.61 GBP is the capital in company's statement on Friday 31st December 2021
filed on: 10th, January 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2022
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 31st December 2021.
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, December 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
167.14 GBP is the capital in company's statement on Wednesday 24th November 2021
filed on: 1st, December 2021
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 207-209 Southwark Bridge Road London SE1 0DN United Kingdom to 86 - 90 Paul Street London EC2A 4NE on Tuesday 8th June 2021
filed on: 8th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 3rd, February 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
164.58 GBP is the capital in company's statement on Monday 9th November 2020
filed on: 23rd, November 2020
| capital
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Friday 30th April 2021.
filed on: 3rd, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 26th, June 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Monday 9th September 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 8th, July 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, June 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, June 2018
| resolution
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Friday 27th April 2018
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, December 2017
| resolution
|
Free Download
(67 pages)
|
SH01 |
151.53 GBP is the capital in company's statement on Tuesday 31st October 2017
filed on: 30th, November 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 24th October 2017.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
139.23 GBP is the capital in company's statement on Tuesday 24th October 2017
filed on: 1st, November 2017
| capital
|
Free Download
(4 pages)
|
CH01 |
On Friday 13th October 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 27th, July 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tuesday 25th April 2017 director's details were changed
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 25th April 2017 director's details were changed
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 26th, August 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 25th July 2016 director's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 25/29 Harper Road London SE1 6AW United Kingdom to 207-209 Southwark Bridge Road London SE1 0DN on Thursday 28th July 2016
filed on: 28th, July 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 25th July 2016 director's details were changed
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 12th April 2016 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
114.50 GBP is the capital in company's statement on Thursday 10th December 2015
filed on: 6th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, December 2015
| resolution
|
Free Download
(44 pages)
|
SH02 |
Sub-division of shares on Thursday 10th December 2015
filed on: 29th, December 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 4th December 2015.
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1st Floor 16-22 Baltic Street West London EC1Y 0UL to 25/29 Harper Road London SE1 6AW on Thursday 9th July 2015
filed on: 9th, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 29th June 2015 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 12th April 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 20th April 2015
capital
|
|
AD01 |
Registered office address changed from 77 Leonard Street London EC2A 4QS England to 1St Floor 16-22 Baltic Street West London EC1Y 0UL on Thursday 12th February 2015
filed on: 12th, February 2015
| address
|
|
CH01 |
On Tuesday 10th February 2015 director's details were changed
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O C/O the Bakery Level 2,Epworth House, 25 City Road London EC1Y 1AA England to 77 Leonard Street London EC2A 4QS on Thursday 2nd October 2014
filed on: 2nd, October 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st October 2014 director's details were changed
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 23rd September 2014
filed on: 29th, September 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Farringdon House 105-107 Farringdon Road 4Th Floor, Clerkenwell London EC1R 3BU to C/O C/O the Bakery Level 2,Epworth House, 25 City Road London EC1Y 1AA on Tuesday 23rd September 2014
filed on: 23rd, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 12th April 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 22nd April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 2nd October 2013 director's details were changed
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 9th July 2013 from Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT United Kingdom
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 12th April 2013 with full list of members
filed on: 29th, April 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 26th October 2012 from Studio 5 155 Commercial St London E1 6BJ United Kingdom
filed on: 26th, October 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 8th October 2012 director's details were changed
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 31st May 2012 director's details were changed
filed on: 31st, May 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, April 2012
| incorporation
|
Free Download
(21 pages)
|