SH01 |
Statement of Capital on 2023-08-18: 2.05 GBP
filed on: 29th, August 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-30
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-06-30
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022-05-27
filed on: 27th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-05-27
filed on: 27th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-05-27 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, May 2022
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 3rd, May 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-04-27: 2.00 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 Luke Street Gtreater London London EC2A 4PX England to 5 Luke Street Greater London London EC2A 4PX on 2022-03-30
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2022
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2022-01-20
filed on: 26th, January 2022
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-30
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-30
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 19 Ravensmere East Beccles Suffolk NR34 9DG England to 5 Luke Street Gtreater London London EC2A 4PX on 2020-07-15
filed on: 15th, July 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-07-07 director's details were changed
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-07 director's details were changed
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-07-31
filed on: 26th, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-30
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-07-31
filed on: 17th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-06-30
filed on: 30th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 8a Cricketfield Road London E5 8NS England to 19 Ravensmere East Beccles Suffolk NR34 9DG on 2018-05-15
filed on: 15th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-07-31
filed on: 15th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-30
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-07-31
filed on: 3rd, April 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-06-30
filed on: 2nd, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Martin Brambley 493a Lordship Lane London SE22 8JY to 8a Cricketfield Road London E5 8NS on 2016-06-13
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-10-03 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-07-31
filed on: 25th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-06-30 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2014-07-31
filed on: 30th, April 2015
| accounts
|
Free Download
|
AD01 |
Registered office address changed from C/O Martin Brambley 10a Barry Road London SE22 0HU to C/O Martin Brambley 493a Lordship Lane London SE22 8JY on 2014-10-28
filed on: 28th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-07-19 with full list of members
filed on: 3rd, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-08-03: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O Yolanda Leask 16a Westonville Avenue Margate Kent CT9 5DY England to 10a Barry Road London SE22 0HU on 2014-08-03
filed on: 3rd, August 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-01-11 director's details were changed
filed on: 3rd, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Martin Brambley the Costume Store Flat 116.5 160 Victoria Road London W3 6UL England on 2014-01-03
filed on: 3rd, January 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, July 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|