AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Warnford Court 29 Throgmorton St London EC2N 2AT England on 29th November 2022 to 42-46 Princelet Street London E1 5LP
filed on: 29th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 533 Kings Road London SW10 0TZ England on 1st December 2021 to Warnford Court 29 Throgmorton St London EC2N 2AT
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 17.2 the Leathermarket Weston Street London SE1 3ER England on 14th June 2021 to 533 Kings Road London SW10 0TZ
filed on: 14th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 6th June 2019: 151.00 GBP
filed on: 28th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th June 2019: 151.00 GBP
filed on: 28th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th June 2019: 151.00 GBP
filed on: 27th, June 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 13-14 Chelsea Wharf 15 Lots Road London SW10 0QJ England on 3rd May 2019 to Unit 17.2 the Leathermarket Weston Street London SE1 3ER
filed on: 3rd, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, July 2018
| resolution
|
Free Download
(35 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts made up to 30th June 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 21 Chelsea Wharf 15 Lots Road London SW10 0QJ on 18th April 2016 to 13-14 Chelsea Wharf 15 Lots Road London SW10 0QJ
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, July 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th June 2015: 106.00 GBP
filed on: 6th, July 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2014
filed on: 6th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 28th February 2015 to 30th June 2015
filed on: 6th, December 2014
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 28th February 2014
filed on: 8th, August 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 5th August 2014
filed on: 5th, August 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2013
filed on: 5th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 5th December 2013: 106.00 GBP
capital
|
|
AD02 |
Register inspection address changed from Higher Chalmington Farm Higher Chalmington Dorchester Dorset DT2 0HB United Kingdom at an unknown date
filed on: 4th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 28th February 2013
filed on: 13th, June 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 132-134 Lots Road London SW10 0RJ United Kingdom on 25th March 2013
filed on: 25th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(8 pages)
|
AD02 |
Register inspection address changed from C/O Albert Goodman Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom at an unknown date
filed on: 11th, December 2012
| address
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 10th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 29th February 2012
filed on: 27th, July 2012
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 29th February 2012: 106.00 GBP
filed on: 12th, March 2012
| capital
|
Free Download
(3 pages)
|
AD02 |
Register inspection address has been changed
filed on: 25th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2011
filed on: 25th, November 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from , Gfro 2 Southfield Road, Westbury on Trym, Bristol, BS9 3BH, United Kingdom on 25th November 2011
filed on: 25th, November 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 23rd, November 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from , 132-134 Lots Road, London, SW10 0RJ, United Kingdom on 16th November 2011
filed on: 16th, November 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , the Bristol Office, 2 Southfield Road, Westbury-on-Trym, Bristol, BS9 3BH on 25th March 2011
filed on: 25th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2010
filed on: 17th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2010
filed on: 11th, August 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2009
filed on: 15th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 11th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 27th January 2009 with complete member list
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 28/02/2009
filed on: 5th, December 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 22nd November 2007. Value of each share 1 £, total number of shares: 102.
filed on: 9th, January 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on 22nd November 2007. Value of each share 1 £, total number of shares: 102.
filed on: 9th, January 2008
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, November 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2007
| incorporation
|
Free Download
(13 pages)
|