AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 16th, December 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Mon, 15th May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Fri, 28th Apr 2023 - the day director's appointment was terminated
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, February 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, February 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Dec 2022: 149.08 GBP
filed on: 1st, February 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 15th May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 1st Jun 2021: 125.56 GBP
filed on: 3rd, June 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 6th, November 2020
| accounts
|
Free Download
(12 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, June 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 15th May 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, February 2020
| incorporation
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Thu, 17th Nov 2016
filed on: 16th, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 17th Nov 2016: 100.00 GBP
filed on: 16th, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 16th, January 2020
| resolution
|
Free Download
(6 pages)
|
TM01 |
Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 31st Jul 2019 - the day director's appointment was terminated
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 15th May 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Thu, 31st Jan 2019 new director was appointed.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th May 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(14 pages)
|
PSC01 |
Notification of a person with significant control Tue, 11th Jul 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 15th May 2017
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on Thu, 17th Nov 2016
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 15th May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 15th May 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 065941550002, created on Tue, 27th Jan 2015
filed on: 30th, January 2015
| mortgage
|
Free Download
(5 pages)
|
AP01 |
On Mon, 9th Jun 2014 new director was appointed.
filed on: 9th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 15th May 2014 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 29th Apr 2014. Old Address: Russell Bedford House City Forum 250 City Road London EC1V 2QQ
filed on: 29th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 15th May 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Tue, 15th May 2012 with full list of members
filed on: 13th, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 7th, December 2011
| accounts
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, October 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 15th May 2011 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 26th, May 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pretty green things LTDcertificate issued on 26/05/11
filed on: 26th, May 2011
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 15th May 2010 with full list of members
filed on: 11th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 14th May 2010 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 11th Mar 2010. Old Address: Paperchase Accountancy Ltd First Floor 42 Sydenham Road London SE26 5QF
filed on: 11th, March 2010
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 15th, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Thu, 11th Jun 2009 with shareholders record
filed on: 11th, June 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 16/12/2008 from 147 station road north chingford london E4 6AG united kingdom
filed on: 16th, December 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, May 2008
| incorporation
|
Free Download
(13 pages)
|