AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, June 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 25th, June 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 9th, August 2019
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
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AD01 |
New registered office address 3 the Square Stockley Park Uxbridge UB11 1ET. Change occurred on 2018-05-25. Company's previous address: C/O Lifecake Limited 4th Floor, Cordy House, 87-95 Curtain Road London EC2A 3BS.
filed on: 25th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 24th, November 2017
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 6th, February 2017
| accounts
|
Free Download
(7 pages)
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SH01 |
Statement of Capital on 2015-04-17: 450.03 GBP
filed on: 23rd, January 2017
| capital
|
Free Download
(3 pages)
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AD01 |
New registered office address C/O Lifecake Limited 4th Floor, Cordy House, 87-95 Curtain Road London EC2A 3BS. Change occurred on 2016-01-15. Company's previous address: C/O C/O Canon Europe Limited 3 the Square Stockley Park Uxbridge Middlesex UB11 1ET England.
filed on: 15th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-08
filed on: 15th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-01-15: 450.03 GBP
capital
|
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, April 2015
| resolution
|
Free Download
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SH08 |
Change of share class name or designation
filed on: 30th, April 2015
| capital
|
Free Download
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AA01 |
Current accounting period extended from 2015-07-31 to 2015-12-31
filed on: 29th, April 2015
| accounts
|
Free Download
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AD01 |
New registered office address C/O C/O Canon Europe Limited 3 the Square Stockley Park Uxbridge Middlesex UB11 1ET. Change occurred on 2015-04-23. Company's previous address: , C/O Techtopia, 7 Chalcot Road, Unit 5, London, NW1 8LH, England.
filed on: 23rd, April 2015
| address
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-08
filed on: 18th, March 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 2015-03-18: 242.81 GBP
capital
|
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SH01 |
Statement of Capital on 2015-04-25: 245.58 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 23rd, April 2014
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 27th, January 2014
| resolution
|
Free Download
(50 pages)
|
SH01 |
Statement of Capital on 2014-01-15: 442.81 GBP
filed on: 27th, January 2014
| capital
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-08
filed on: 23rd, January 2014
| annual return
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from 2013-11-30 to 2013-07-31
filed on: 21st, October 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 1st, October 2013
| resolution
|
Free Download
(51 pages)
|
AD01 |
Registered office address changed from , Unit 5 127 Stoke Newington Road, London, N16 8BT, United Kingdom on 2013-09-30
filed on: 30th, September 2013
| address
|
Free Download
|
SH01 |
Statement of Capital on 2013-09-02: 15961112.00 GBP
filed on: 23rd, September 2013
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 26th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-08
filed on: 21st, January 2013
| annual return
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-07-05: 272.45 GBP
filed on: 9th, August 2012
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2012-07-05
filed on: 1st, August 2012
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 26th, July 2012
| resolution
|
Free Download
(32 pages)
|
AA |
Total exemption small company accounts data made up to 2011-11-30
filed on: 5th, July 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-03-14: 200.00 GBP
filed on: 1st, June 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-03-14: 200.00 GBP
filed on: 5th, April 2012
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-08
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , Flat 5 217 Stoke Newington Road, London, N16 8BT, United Kingdom on 2011-11-28
filed on: 28th, November 2011
| address
|
Free Download
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AD01 |
Registered office address changed from , 48 Denman Drive South, London, NW11 6RH, United Kingdom on 2011-10-19
filed on: 19th, October 2011
| address
|
Free Download
|
AD01 |
Registered office address changed from , 1 North Square, London, Greater London, NW11 7AA on 2011-10-15
filed on: 15th, October 2011
| address
|
Free Download
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AA |
Total exemption small company accounts data made up to 2010-11-30
filed on: 31st, August 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-08
filed on: 27th, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-11-30
filed on: 10th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-08
filed on: 24th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-11-30
filed on: 9th, November 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2008-12-04 - Annual return with full member list
filed on: 4th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-11-30
filed on: 9th, September 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2007-11-15 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(1 page)
|
363a |
Period up to 2007-11-15 - Annual return with full member list
filed on: 15th, November 2007
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed oh child! LIMITEDcertificate issued on 12/11/07
filed on: 12th, November 2007
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed oh child! LIMITEDcertificate issued on 12/11/07
filed on: 12th, November 2007
| change of name
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2007-10-21. Value of each share 1 £, total number of shares: 5.
filed on: 25th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on 2007-10-21. Value of each share 1 £, total number of shares: 5.
filed on: 25th, October 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, November 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 8th, November 2006
| incorporation
|
Free Download
(12 pages)
|