AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 3rd, November 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 27-33 Bethnal Green Road Canvas Offices- 4th Floor London E1 6LA England on 18th April 2023 to 35 Luke Street London EC2A 4LH
filed on: 18th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th March 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, December 2022
| incorporation
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 085504980002, created on 29th November 2022
filed on: 1st, December 2022
| mortgage
|
Free Download
(69 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, December 2022
| resolution
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 085504980001 in full
filed on: 1st, December 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th March 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 28th March 2021 to 27th March 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th March 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, July 2021
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 9th, July 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 7th, July 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, July 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, July 2021
| resolution
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, June 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, June 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 71 Holland Walk London N19 3XU England on 7th August 2020 to 27-33 Bethnal Green Road Canvas Offices- 4th Floor London E1 6LA
filed on: 7th, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th March 2020
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 28th March 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 29th March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st March 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085504980001, created on 30th April 2018
filed on: 1st, May 2018
| mortgage
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2018
filed on: 8th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 18th January 2018
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th January 2018
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th May 2017
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 111a Wardour Street London W1F 0UJ on 26th May 2016 to 71 Holland Walk London N19 3XU
filed on: 26th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2015
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 14th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th May 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th June 2014: 10.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 30th, May 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|