AD01 |
Registered office address changed from 30 Engate Street London London SE13 7HA England to 30 Engate Street London SE13 7HA on Thursday 4th January 2024
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 9, Bayford Street Business Centre Bayford Street London E8 3SE England to 30 Engate Street London London SE13 7HA on Friday 22nd December 2023
filed on: 22nd, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
50.12 GBP is the capital in company's statement on Monday 17th May 2021
filed on: 28th, May 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, April 2021
| resolution
|
Free Download
(30 pages)
|
SH01 |
50.12 GBP is the capital in company's statement on Wednesday 31st March 2021
filed on: 8th, April 2021
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, July 2019
| resolution
|
Free Download
(35 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(9 pages)
|
AD02 |
Location of register of charges has been changed from C/O Helen Schluter Schluter Ltd Unit 9 the Matchworks 140 Speke Road Liverpool L19 2PH England to C/O Helen Schluter 39 Fawley Road Liverpool L18 9TE at an unknown date
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Helen Schluter Schluter Ltd Unit 9 the Matchworks 140 Speke Road Liverpool L19 2PH
filed on: 24th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 2, 5 Durham Yard London E2 6QF England to Unit 9, Bayford Street Business Centre Bayford Street London E8 3SE on Friday 18th November 2016
filed on: 18th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 25th January 2016 with full list of members
filed on: 25th, February 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
41.40 GBP is the capital in company's statement on Thursday 25th February 2016
capital
|
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Unit 2, 5 Durham Yard London E2 6QF
filed on: 25th, February 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 436 Woolton Road Woolton Liverpool L25 6JQ to Unit 2, 5 Durham Yard London E2 6QF on Friday 16th October 2015
filed on: 16th, October 2015
| address
|
Free Download
(1 page)
|
SH01 |
41.40 GBP is the capital in company's statement on Friday 12th June 2015
filed on: 24th, June 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 25th January 2015 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, September 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
38.26 GBP is the capital in company's statement on Wednesday 9th April 2014
filed on: 24th, April 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2014
| resolution
|
Free Download
(61 pages)
|
SH01 |
36.78 GBP is the capital in company's statement on Thursday 13th March 2014
filed on: 25th, March 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 25th January 2014 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(17 pages)
|
SH01 |
25.66 GBP is the capital in company's statement on Monday 3rd June 2013
filed on: 14th, February 2014
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
25.52 GBP is the capital in company's statement on Monday 17th December 2012
filed on: 22nd, May 2013
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 25th January 2013 with full list of members
filed on: 10th, May 2013
| annual return
|
Free Download
(19 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Design London Royal College of Art 20 Howie Street London SW11 4AS
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 25th January 2013 with full list of members
filed on: 1st, February 2013
| annual return
|
Free Download
(17 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Design London Royal College of Art Kensington Gore London SW7 2EU
filed on: 25th, January 2013
| address
|
Free Download
(1 page)
|
SH01 |
24.98 GBP is the capital in company's statement on Wednesday 5th December 2012
filed on: 11th, December 2012
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from The Lower Mill Kingston Road Ewell Surrey KT17 2AE
filed on: 22nd, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 22nd January 2012 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(16 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, October 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Sunday 11th September 2011 from , Eighth Floor 6 New Street Square, London, EC4A 3AQ
filed on: 11th, September 2011
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Monday 31st January 2011 to Thursday 31st March 2011
filed on: 6th, September 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
20.99 GBP is the capital in company's statement on Friday 25th March 2011
filed on: 5th, April 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 23rd January 2011 with full list of members
filed on: 11th, March 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 22nd January 2011 with full list of members
filed on: 1st, February 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Friday 1st October 2010
filed on: 1st, February 2011
| capital
|
Free Download
(3 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, May 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, May 2010
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 25th May 2010 from , the Granary Towngate Farm, Tidebrook, Wadhurst, TN5 6PE, United Kingdom
filed on: 25th, May 2010
| address
|
Free Download
(2 pages)
|
SH01 |
17.00 GBP is the capital in company's statement on Sunday 28th February 2010
filed on: 25th, May 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
17.00 GBP is the capital in company's statement on Monday 1st March 2010
filed on: 25th, May 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 22nd, January 2010
| incorporation
|
Free Download
(8 pages)
|