AP01 |
New director was appointed on 2024-01-29
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2024-01-29
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-11
filed on: 25th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2022-06-30
filed on: 14th, March 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-11
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-06-30
filed on: 4th, March 2022
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 4th Floor 21 Queen Street Leeds LS1 2TW England to 11 Soho Street London W1D 3AD on 2021-11-22
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 066172050002, created on 2021-09-28
filed on: 4th, October 2021
| mortgage
|
Free Download
(74 pages)
|
CH03 |
On 2021-09-14 secretary's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-09-14 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 20th, July 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-06-11
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-11-18: 108.00 GBP
filed on: 6th, July 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, March 2021
| incorporation
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, March 2021
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 066172050001, created on 2021-02-12
filed on: 17th, February 2021
| mortgage
|
Free Download
(13 pages)
|
PSC02 |
Notification of a person with significant control 2020-11-18
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-11-18
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 5, the Lux Building 2-4 Hoxton Square London N1 6NU to 4th Floor 21 Queen Street Leeds LS1 2TW on 2021-02-10
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-11-18
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-18
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-18
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-11
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-11
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-11
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-07-03
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-11
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-08-03
filed on: 3rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 30th, March 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-06-11 with full list of members
filed on: 12th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-06-11 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-10: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from Unit 6.03 the Tea Building 56 Shoreditch High Street London E1 6JJ to Unit 5, the Lux Building 2-4 Hoxton Square London N1 6NU on 2015-06-29
filed on: 29th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 29th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-06-11 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-07-25: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 25th, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-06-11 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 28th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-06-11 with full list of members
filed on: 18th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 30th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-06-11 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 27th, April 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 34 Woodnook Road London SW16 6TZ on 2011-01-17
filed on: 17th, January 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-06-11 with full list of members
filed on: 16th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-06-11 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 9th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-06-17
filed on: 17th, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-07-18 Director appointed
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-18 Secretary appointed
filed on: 18th, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, June 2008
| incorporation
|
Free Download
(9 pages)
|
288b |
On 2008-06-11 Appointment terminated director
filed on: 11th, June 2008
| officers
|
Free Download
(1 page)
|