AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 28th July 2023: 191.10 GBP
filed on: 7th, August 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st March 2023
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2023
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 10th June 2021. New Address: 2 Victoria Grove Bridport DT6 3AA. Previous address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
filed on: 10th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 11th, September 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th August 2019: 175.50 GBP
filed on: 2nd, September 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th October 2017: 140.32 GBP
filed on: 10th, June 2019
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 14th March 2019
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th March 2019
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th March 2019
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(13 pages)
|
AA01 |
Current accounting period shortened from 30th April 2019 to 31st December 2018
filed on: 31st, August 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th April 2018: 144.46 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd May 2018: 147.55 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 12th, April 2018
| resolution
|
Free Download
(84 pages)
|
SH01 |
Statement of Capital on 4th April 2018: 141.79 GBP
filed on: 5th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 7th, February 2018
| accounts
|
Free Download
(12 pages)
|
CH03 |
On 18th April 2017 secretary's details were changed
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd December 2016: 134.17 GBP
filed on: 8th, August 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 6th February 2017: 133.83 GBP
filed on: 21st, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th November 2016: 133.77 GBP
filed on: 30th, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th April 2016: 130.84 GBP
filed on: 15th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st April 2016: 129.91 GBP
filed on: 20th, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th April 2016: 128.87 GBP
filed on: 19th, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th February 2016: 128.21 GBP
filed on: 18th, March 2016
| capital
|
Free Download
|
SH01 |
Statement of Capital on 21st January 2016: 127.75 GBP
filed on: 4th, February 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2nd February 2016. New Address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL. Previous address: 141 Wardour Street London W1F 0UT
filed on: 2nd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 19th, January 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th December 2015: 126.28 GBP
filed on: 18th, January 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, November 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 20th November 2015: 124.62 GBP
filed on: 24th, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th November 2015: 124.36 GBP
filed on: 23rd, November 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th August 2015 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 16th August 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 16th August 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th April 2013: 120.00 GBP
filed on: 5th, April 2013
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th April 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st December 2012: 108.00 GBP
filed on: 21st, January 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th August 2012 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th June 2012: 100.00 GBP
filed on: 16th, August 2012
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 7th August 2012
filed on: 16th, August 2012
| capital
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 13th January 2012
filed on: 13th, January 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th November 2011 director's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Jason Barber Monkeychop Farm Little Windsor Beaminster Dorset DT8 3QU United Kingdom on 13th December 2011
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, August 2011
| incorporation
|
Free Download
(7 pages)
|