CS01 |
Confirmation statement with no updates 28th September 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 12th, October 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 28th September 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 22nd February 2022 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd February 2022 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 1st October 2021
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st October 2021
filed on: 21st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st October 2021
filed on: 20th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th September 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2021 director's details were changed
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st October 2021
filed on: 20th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 28th September 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Studio 3.06 Food Exchange New Covent Garden Market London SW8 5EL England on 13th March 2020 to Northside House Mount Pleasant Barnet Herts EN4 9EE
filed on: 13th, March 2020
| address
|
Free Download
(1 page)
|
CH03 |
On 1st January 2020 secretary's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 30th September 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th September 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 28th September 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 14 Owens Court 293 Richmond Road Richmond Surrey TW9 4NG England on 23rd July 2019 to Studio 3.06 Food Exchange New Covent Garden Market London SW8 5EL
filed on: 23rd, July 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 4th February 2019
filed on: 4th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 4th February 2019 secretary's details were changed
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 4th February 2019
filed on: 4th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st November 2018 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st November 2018 secretary's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On 1st November 2018 secretary's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th September 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th May 2016: 300.00 GBP
filed on: 21st, August 2018
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 18th, June 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 28th September 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 28th September 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 26th, July 2016
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2016
| capital
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 23rd, May 2016
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st July 2016 to 31st March 2016
filed on: 29th, February 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, July 2015
| incorporation
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 29th July 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|