AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Dec 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Tue, 19th Apr 2022 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(21 pages)
|
CH04 |
Secretary's name changed on Tue, 14th Sep 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Jan 2021
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 23rd Mar 2021 new director was appointed.
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Apr 2019
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(19 pages)
|
SH20 |
Statement by Directors
filed on: 5th, December 2017
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 5th Dec 2017: 1.00 GBP
filed on: 5th, December 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 5th, December 2017
| resolution
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 27/11/17
filed on: 5th, December 2017
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Thu, 20th Jul 2017 new director was appointed.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Jul 2017 new director was appointed.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 28th Jul 2017
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 31st Jul 2017
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered address from No 1. Poultry London EC2R 8EJ England on Wed, 21st Dec 2016 to St Helen's 1 Undershaft London EC3P 3DQ
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from No 1 Poultry Poultry London EC2R 8EJ England on Thu, 6th Oct 2016 to No 1. Poultry London EC2R 8EJ
filed on: 6th, October 2016
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 19th Sep 2016 new director was appointed.
filed on: 23rd, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 5th Sep 2016 new director was appointed.
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 24th Aug 2016
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
AP04 |
On Fri, 1st Apr 2016, company appointed a new person to the position of a secretary
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016
filed on: 12th, May 2016
| accounts
|
Free Download
(1 page)
|
AP04 |
On Thu, 31st Mar 2016, company appointed a new person to the position of a secretary
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on Thu, 12th May 2016 to No 1 Poultry Poultry London EC2R 8EJ
filed on: 12th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Oct 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return up to Sun, 5th Oct 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 8th Oct 2014: 667755.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return up to Sat, 5th Oct 2013
filed on: 24th, October 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 24th Oct 2013: 667755.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 5th, July 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2013
filed on: 12th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Oct 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Mon, 13th Aug 2012. Old Address: 14 Queen Anne's Gate London SW1H 9AA England
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 21st May 2012 new director was appointed.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 21st May 2012 new director was appointed.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 21st May 2012 new director was appointed.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 21st May 2012 new director was appointed.
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 2nd Apr 2012: 667755.00 GBP
filed on: 11th, April 2012
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Apr 2012
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 2nd, April 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 28th Nov 2011: 327192.00 GBP
filed on: 2nd, April 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 20th Mar 2012: 607855.00 GBP
filed on: 2nd, April 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 23rd Mar 2012 new director was appointed.
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Mar 2012 new director was appointed.
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|