AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 9th, May 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2023/04/03. New Address: 55 Loudoun Road London NW8 0DL. Previous address: 4 Prince Albert Road London NW1 7SN United Kingdom
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 10th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 26th, July 2021
| accounts
|
Free Download
(10 pages)
|
SH03 |
Own shares purchase
filed on: 7th, May 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/09/2510272.00 GBP
filed on: 7th, May 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 16th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/01/17900.00 GBP
filed on: 15th, April 2019
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 21st, March 2019
| accounts
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 21st, February 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 18th, January 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 24th, January 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2017/10/11. New Address: 4 Prince Albert Road London NW1 7SN. Previous address: Wool Yard 52 Bermondsey Street London SE1 3UD
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 31st, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/06/29 with full list of members
filed on: 27th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
11900.00 GBP is the capital in company's statement on 2016/07/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 28th, January 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2015/07/11 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
11900.00 GBP is the capital in company's statement on 2015/08/25
capital
|
|
SH06 |
Shares cancellation. Statement of capital on 2015/03/3011900.00 GBP
filed on: 19th, August 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 19th, August 2015
| capital
|
Free Download
(3 pages)
|
CH03 |
On 2015/01/01 secretary's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
11951.00 GBP is the capital in company's statement on 2014/09/25
filed on: 5th, June 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2015
| capital
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2015/01/16. New Address: Wool Yard 52 Bermondsey Street London SE1 3UD. Previous address: 45 King William Street London EC4R 9AN
filed on: 16th, January 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, October 2014
| resolution
|
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 1st, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/07/11 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
11900.00 GBP is the capital in company's statement on 2014/07/15
capital
|
|
CH01 |
On 2013/11/12 director's details were changed
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/03/07 - the day director's appointment was terminated
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 3rd, February 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2014/01/08 director's details were changed
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/07/11 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
is the capital in company's statement on 2013/07/16
capital
|
|
CH01 |
On 2013/05/01 director's details were changed
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/05/01 director's details were changed
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/05/01 director's details were changed
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013/05/01 secretary's details were changed
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/04/25 from 1 Poultry London EC2R 8JR United Kingdom
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 5th, February 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2012/07/11 with full list of members
filed on: 27th, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 2nd, February 2012
| accounts
|
Free Download
(8 pages)
|
SH01 |
11900.00 GBP is the capital in company's statement on 2011/04/29
filed on: 17th, August 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/07/11 with full list of members
filed on: 4th, August 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
575.00 GBP is the capital in company's statement on 2011/03/01
filed on: 14th, March 2011
| capital
|
Free Download
(3 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 11th, March 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/03/11 from 68 King William Street London EC4N 7DZ United Kingdom
filed on: 11th, March 2011
| address
|
Free Download
(1 page)
|
SH01 |
500.00 GBP is the capital in company's statement on 2011/03/01
filed on: 2nd, March 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/02/16.
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/04/30
filed on: 27th, January 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on 2009/11/19
filed on: 30th, July 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/07/11 with full list of members
filed on: 29th, July 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/07/11 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/11 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2010/04/30, originally was 2010/07/31.
filed on: 27th, April 2010
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 18th, March 2010
| accounts
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/01/26 from 120 Farnaby Road Bromley Kent BR1 4BH
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, January 2010
| address
|
Free Download
(1 page)
|
SH01 |
500.00 GBP is the capital in company's statement on 2009/11/18
filed on: 1st, December 2009
| capital
|
Free Download
(3 pages)
|
SH01 |
450.00 GBP is the capital in company's statement on 2009/11/19
filed on: 30th, November 2009
| capital
|
Free Download
(2 pages)
|
288a |
On 2009/09/07 Director appointed
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/07/13 with shareholders record
filed on: 13th, July 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 11th, July 2008
| incorporation
|
Free Download
(7 pages)
|