AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 23rd, January 2024
| accounts
|
Free Download
(12 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, October 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 11th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 20th, January 2022
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control Wed, 30th Jun 2021
filed on: 30th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th May 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 076297940001, created on Mon, 11th Jan 2021
filed on: 13th, January 2021
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th May 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 11th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 30th May 2018: 58.80 GBP
filed on: 30th, May 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 11th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 1st Nov 2017: 57.80 GBP
filed on: 3rd, November 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 3rd, November 2017
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 11th May 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 11th May 2016 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 13th May 2016 director's details were changed
filed on: 24th, May 2016
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 11th May 2015 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 14th May 2015: 55.31 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 22nd, February 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Wed, 26th Nov 2014. New Address: Suite 189 43 Bedford Street London WC2E 9HA. Previous address: Unit Lf.3.11 the Leathermarket 11-13 Weston Street London SE1 3HN
filed on: 26th, November 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 22nd, August 2014
| resolution
|
|
SH01 |
Capital declared on Wed, 13th Aug 2014: 55.31 GBP
filed on: 13th, August 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 11th May 2014 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 10th, October 2013
| resolution
|
|
SH01 |
Capital declared on Thu, 3rd Oct 2013: 53.31 GBP
filed on: 10th, October 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 11th May 2013 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 18th Nov 2012 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 14th May 2013. Old Address: 1St Floor New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom
filed on: 14th, May 2013
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 26th Apr 2013: 51.31 GBP
filed on: 9th, May 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 2nd Apr 2013: 50.32 GBP
filed on: 16th, April 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, April 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 22nd Mar 2013: 49.32 GBP
filed on: 9th, April 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2012
| resolution
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 18th Sep 2012. Old Address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, August 2012
| resolution
|
Free Download
(52 pages)
|
SH02 |
Sub-division of shares on Wed, 1st Aug 2012
filed on: 6th, August 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 1st Aug 2012: 47.33 GBP
filed on: 6th, August 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 6th Aug 2012 new director was appointed.
filed on: 6th, August 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 11th Jun 2012: 42.80 GBP
filed on: 19th, July 2012
| capital
|
Free Download
(3 pages)
|
CH01 |
On Mon, 25th Jun 2012 director's details were changed
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 11th May 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 20th Apr 2012: 40.00 GBP
filed on: 14th, June 2012
| capital
|
Free Download
(3 pages)
|
CH01 |
On Mon, 23rd May 2011 director's details were changed
filed on: 26th, July 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2011
| incorporation
|
Free Download
(8 pages)
|