AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/12/31
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/12/31
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020/12/31
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/12/31
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020/01/31
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/01/31
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 11th, April 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/31
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 31st, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/31
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/06/08. New Address: 55 Kentish Town Road London NW1 8NX. Previous address: Ground Floor, 31 Kentish Town Road London NW1 8NL
filed on: 8th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 19th, May 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2017/01/20 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/01/20 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/12/31
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 21st, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2015/12/31 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, September 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2015/05/28 director's details were changed
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/12/31 with full list of members
filed on: 5th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2015/02/05
capital
|
|
SH01 |
300.00 GBP is the capital in company's statement on 2014/01/01
filed on: 8th, January 2015
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2014/08/21. New Address: Ground Floor, 31 Kentish Town Road London NW1 8NL. Previous address: 2Nd Floor Whitfield Street London W1T 2RJ
filed on: 21st, August 2014
| address
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 2nd, July 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed eton messy LTDcertificate issued on 02/07/14
filed on: 2nd, July 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2014/06/13
change of name
|
|
AD01 |
Change of registered office on 2014/06/25 from 232 Sladepool Farm Road Birmingham B14 5EE
filed on: 25th, June 2014
| address
|
Free Download
(2 pages)
|
CH03 |
On 2013/12/31 secretary's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/12/31 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/20
capital
|
|
CH01 |
On 2013/12/31 director's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/12/31 director's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/12/31 director's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/01/20 from 145-157 St John Street London EC1V 4PW England
filed on: 20th, January 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2013/11/08 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/11/08 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/11/08 director's details were changed
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/07/18 - the day director's appointment was terminated
filed on: 18th, July 2013
| officers
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/07/18
filed on: 18th, July 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/03/11.
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/03/09 director's details were changed
filed on: 9th, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/03/09
filed on: 9th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/03/09.
filed on: 9th, March 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, December 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|